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Papers Available for Money Laundering Examples England |
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Sources list for MONEY LAUNDERING EXAMPLES ENGLAND |
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Basic Facts about Money Laundering, 2003, ss. Antonio Fins. (June 9, 2003). Ex-president of Caribbean bank pleads guilty to money laundering. South Florida Sun-Sentinel [EBSCO host], s. 5.
The U.S. Patriot Act
"Global Program Against Money Laundering." UN Office on Drugs and Crime <http://www.unodc.org/unodc/en/money_laundering.html>
International Drug Trafficking
Bruce Zagaris & Scott Ehlers. "Drug Trafficking & Money Laundering." Foreign Policy in Focus. 2001
International Drug Trafficking
Todd Doyle. Cleaning Up Anti-Money Laundering Strategies: Current FATF Tactics Needlessly Violate International Law. Houston Journal of International Law, Vol. 24, 2002
Terrorism and Transnational Crime
Cuellar, M. (2003). The Tenuous Relationship between the Fight against Money Laundering and the Disruption of Criminal Finance. Journal of Criminal Law and Criminology, 93(2-3), 311.
Cross-Border Risks and Capital Allocation Decisions
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