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Papers Available for Summary Money Laundering Control Act |
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Sources list for SUMMARY MONEY LAUNDERING CONTROL ACT |
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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
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
Zagaris, Bruce (1999) "A brave new world: recent developments in anti-money laundering and related litigation traps for the unwary in international trust matters. (Symposium: The International Trust, part 2), Vanderbilt Journal of Transnational Law, Octob
Cybercrime
Bruce Zagaris & Scott Ehlers. "Drug Trafficking & Money Laundering." Foreign Policy in Focus. 2001
International Drug Trafficking
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