Anti Money Laundering Database by ilicaifengba

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									Anti-Money Laundering Database

Group Members:


Li Jie: Lijieanna0526@hotmail.com
Yang Lei: Yang.lei@warwick.ac.uk
Linjie, Li:LiLinjie2003@hotmail.com
Lul Abdiwahid: safialul@yahoo.co.uk
Ying Tan:y.tan@hotmail.co.uk
Aruna Mukheiji: A.Mukherji@warwick.ac.uk
Nilanjana Chatterjee: N.Chatterjee@warwick.ac.uk
Ronoh Tuimising:N.R.Tuimising@warwick.ac.uk
Pamela Ronai:Pam.ronai@gmx.de
Maria Dimitropoulou: maria_dimitropoulou5@hotmail.com




LINKS


                                        Regulatory Bodies

GOVERNMENT UNITS

No.     Details                                                          Link
1       Lebanon: Special Investigation Commission (SIC) Fighting Money   http://www.sic.gov.lb/
        Laundering - The SIC, Lebanon's Financial Intelligence Unit
        (FIU), receives, analyzes, investigates suspicious transaction
        reports (STRs) and ensures compliance of banks, financial
        institutions and other reporting entities with the AML/CFT


                                                                                                  1
     regulations.


2    National Crime Intelligence Service, intelligence team set up to   www.ncis.co.uk
     pass information on money laundering
3    The State of Israel – Ministry of Justice - Israel: Israel Money   http://www.justice.gov.il/M
     Laundering Prohibition Authority (IMPA)                            OJEng/Halbanat+Hon/


4    Australian Government - Australian Transaction Reports and         http://www.austrac.gov.au/
     Analysis Centre
5    Guatemala: Superintendencia de Bancos (Intendencia de              http://www.sib.gob.gt/es/
     Verificación Especial (IVE) - Lucha Contra el Lavado de Dinero u   AntiLavado_Activos/default.
     Otros Activos y el Financiamiento del Terrorismo                   asp
6    Seit der Novellierung des Geldwäschegesetzes durch Aufnahme        http://www.bka.de/profil/z
     des Para. 5 unterstützt das Bundeskriminalamt (BKA) als            entralstellen/fiu/fiu01.html
     Zentralstelle für Verdachtsanzeigen die Polizeien des Bundes und
     der Länder bei der Verhütung und Verfolgung der Geldwäsche
     sowie der Finanzierung terroristischer Vereinigungen.
7    US Department of Treasury - Controller of the Currency –           http://www.occ.treas.gov/
     Administrator of National Banks
8    Jersey Financial Service Commission – Different articles and FAQ   http://www.jerseyfsc.org/
9    HM Treasury - Implementation of directives and UK information      http://www.hm-
     on anti-money laundering                                           treasury.gov.uk/documents/
                                                                        financial_services/money/fin
                                                                        _money_index.cfm
10   German Government on Anti-Money Laundering                         http://www.bundestag.de/g
                                                                        remien/welt/glob_end/2_3_
                                                                        2.html
11   Commodities Futures Commission: US Anti-Money Laundering           http://www.cftc.gov/cftc/cft
     and Terrorist Financing Programs                                   caml.htm
12   U.S. Treasury, U.S. Money Laundry Threat Assessment, U.S.          http://www.ustreas.gov/offi
     National Money Laundry Strategy                                    ces/enforcement/money_lau
                                                                        ndering.shtml
13   U. S. Department of Justice                                        http://www.fbi.gov/publicati

                                                                                                       2
     Federal Bureau of Investigation: Financial Crimes Report to the         ons/financial/fcs_report052
     Public                                                                  005/fcs_report052005.htm


14   U.S. Department of Justice: antitrust division                          http://www.usdoj.gov/atr/


15   U.S. Federal Trade Commission: competition and antitrust                http://www.ftc.gov/ftc/antit
                                                                             rust.htm
16   American Antitrust Institute                                            http://www.antitrustinstitute.
                                                                             org/
17   Financial Intelligence Unit - The Anti-Money Laundering Authority       http://www.barbadosfiu.gov
     (AMLA) is the body established under section 5 of the Money             .bb/
     Laundering (Prevention and Control) Act, 1998-38 to supervise
     financial institutions in an effort to prevent money laundering. This
     website attempts to provide general information about money
     laundering and the efforts of Barbados to combat it.
18   State of Israel                                                         http://www.impa.justice.gov
                                                                             .il/MojHeb/HalbantHon
19   Special Investigation Commission - The SIC, Lebanon's Financial         http://www.sic.gov.lb/
     Intelligence Unit (FIU), receives, analyzes, investigates suspicious
     transaction reports (STRs) and ensures compliance of banks,
     financial institutions and other reporting entities with the AML/CFT
     regulations.
20   Russian department                                                      http://www.kfm.ru/
21   Cayman Islands – monetary authority                                     http://www.cimoney.com.ky
                                                                             /section/regulatoryframewor
                                                                             k/sub/default.aspx?section=
                                                                             AML&id=72
22   U.S. Department of State                                                http://www.state.gov/e/ee
                                                                             b/rls/rm/20 htm
                                                                             05/49564.
23   US Treasury Unit                                                        http://www.occ.treas.gov/
                                                                             moneylaundering2002.pdf
24   US Treasury Publications 2003                                           http://www.treas.gov/office

                                                                                                         3
                                                                 s/enforcement/publications
                                                                 /ml2003.pdf
25   Hearing on the Administration's National Money Laundering   http://www.fas.org/irp/con
     Strategy for 2001                                           gress/2001_hr/092601_win
     26 September 2001 -- Senate Banking Committee               er.html
26   CRS Report for Congress                                     http://leahy.senate.gov/iss
                                                                 ues/foreign%20policy/PDFS
                                                                 /LatinAmericaTerrorism.pdf
27   Ministere des Affaires Etrangeres                           http://www.diplomatie.gouv.
     France Diplomatie                                           fr/en/france-
                                                                 priorities_1/organized-
                                                                 criminality_1935/corruption-
                                                                 the-fight-against-money-
                                                                 laundering_1938/internationa
                                                                 l-initiatives_1330.html
28   Committee on Banking and Financial Services                 http://commdocs.house.gov
                                                                 /committees/bank/hba6331
                                                                 2.000/hba63312_0.HTM
29   Swiss Anti-Money Laundering Control Authority               http://www.gwg.admin.ch/
                                                                 e/themen/bekaempfung/ind
                                                                 ex.php
30   U.S. Senate Report on Money Laundering                      http://www.senate.gov/%7E
                                                                 gov_affairs/02_27_01psi_mi
                                                                 n_rpt_case.pdf
31   U.S. Securities and Exchange Commission                     http://sec.gov/news/speec
                                                                 h/spch032906lar.htm
32   USINFO.STATE.GOV – money laundering online reading          http://usinfo.state.gov/ei/e
                                                                 conomic_issues/terrorist_fina
                                                                 ncing/money_laundering/mo
                                                                 ney_reading.html
33   CFTC.GOV – anti money laundering and terrorist financing    http://www.cftc.gov/cftc/cft
                                                                 caml.htm
34   US SEC – Securities and Exchange Commission – Meaning of    http://www.sec.gov/answer

                                                                                              4
     Insider Trading                                                    s/insider.htm
35   HM Revenue and Customs – Money Laundering Regulations              http://customs.hmrc.gov.uk
                                                                        /channelsPortalWebApp/ch
                                                                        annelsPortalWebApp.portal?
                                                                        _nfpb=true&_pageLabel=pag
                                                                        eExcise_ShowContent&prope
                                                                        rtyType=document&resetCT=
                                                                        true&id=HMCE_CL_001210
36   1996 - USA – Department of State - International Narcotics         http://www.state.gov/www
     Control Strategy Report – executive summary of financial crimes    /global/narcotics_law/1996
     and money laundering                                               _narc_report/money96.html
37   1997 - USA – Department of State - International Narcotics         http://www.state.gov/www
     Control Strategy Report– money laundering and financial crimes     /global/narcotics_law/1997_
                                                                        narc_report/money.html
38   FSA – Financial Services Authority – Money Laundering              http://www.fsa.gov.uk/Pag
     Publications - We are an independent body that regulates the       es/Library/Other_publication
     financial services industry in the UK. We have been given a wide   s/Money/2003/index.shtml
     range of rule-making, investigatory and enforcement powers.
39   HM Treasury – article on new money laundering publications         http://www.hm-
     dated January 22, 2007                                             treasury.gov.uk/newsroom_
                                                                        and_speeches/press/2007/
                                                                        press_07_07.cfm
40   US Permanent Subcommittee on Investigations Report - Minority      http://www.senate.gov/~go
     Staff of the Permanent Subcommittee on Investigations Report on    v_affairs/020501_psi_minorit
     Correspondent Banking: A Gateway For Money Laundering              y_report.htm


41   US Department of State – International Information Programs-       http://usinfo.state.gov/jour
     article on fight against money laundering                          nals/ites/0501/ijee/ijee050
                                                                        1.htm
42   Hong Kong Monetary Authority                                       www.info.gov.hk/hkma/eng
                                                                        /guide/guide_no/2guide_33
                                                                        b.
43   JFSC - Anti-Money Laundering                                       http://www.jerseyfsc.org/p

                                                                                                   5
      Guidance Update                                                      df/mlaund11.pdf
      No.10 2005
44    US Drug Enforcement Administration                                   www.dea.gov/programs/mo
                                                                           ney.htm
45    The Institute of Chartered Accountants of Scotland (ICAS)            http://www.icas.org.uk/site
                                                                           /cms/welcome.asp
46    Financial Supervision Commission                                     http://www.gov.im/fsc/




INTERNATIONAL INSTITUTIONS

No.   Details                                                              Links
1     Financial Crimes Enforcement Network - US official network -         http://www.fincen.gov/
      The mission of the Financial Crimes Enforcement Network is to
      safeguard the financial system from the abuses of financial crime,
      including terrorist financing, money laundering, and other illicit
      activity.
2     FAFT GAFI - The Financial Action Task Force (FATF) is an inter- http://www.fatf-
      governmental body whose purpose is the development and               gafi.org/pages/0,2987,en_3
      promotion of national and international policies to combat money     2250379_32235720_1_1_1_1_
      laundering and terrorist financing. The FATF is therefore a          1,00.html
      "policy-making body" created in 1989 that works to generate the
      necessary political will to bring about legislative and regulatory
      reforms in these areas. The FATF has published 40 + 9
      Recommendations in order to meet this objective.
3     IMF-Supported Programs in Capital Account Crises: Design and         http://www.imf.org/external
      Experience                                                           /pubs/nft/op/210/index.ht
                                                                           m
4     Financial Intelligence Unit (FIU) Deutschland - Zentralstelle für    http://www.globalpolicy.org
      (Geldwäsche-)Verdachtsanzeigen                                       /nations/launder/regions.ht


                                                                                                     6
     Corruption and Money Laundering - Global Policy Forum monitors      m
     policy making at the United Nations, promotes accountability of
     global decisions, educates and mobilizes for global citizen
     participation,
     and advocates on vital issues of international peace and justice.
5    Group of States Against Corruption (GRECO) - GrECo                  http://www.greco.coe.int/
     International is one of the leading Insurance Brokerage, Risk
     Management and Employee Benefits Consultants in Central
     Eastern Europe.
6    Transparency International - Transparency International, the        http://www.transparency.or
     global civil society organisation leading the fight against         g/
     corruption, brings people together in a powerful worldwide
     coalition to end the devastating impact of corruption on men,
     women and children around the world.
     TI’s mission is to create change towards a world free of
     corruption.
7    Joint Money Laundering Steering Group (JMLSG) website - The         http://www.jmlsg.org.uk/bb
     Joint Money Laundering Steering Group is made up of the leading     a/jsp/polopoly.jsp;jsessionid
     UK Trade Associations in the Financial Services Industry. Its aim   =arrWKQtUPzN5?d=362&a=
     is to promulgate good practice in countering money laundering       3424
     and to give practical assistance in interpreting the UK Money
     Laundering Regulations. This is primarily achieved by the
     publication of Guidance Notes.
8    Pacific Island Secretariat Forum - Anti-Money Laundering            http://www.forumsec.org/p
     Programme (PALP)                                                    ages.cfm/press-statements-
                                                                         2006/anti-money-
                                                                         laundering-programme-.html
9    Organisation of American States – CICAD – Anti-Money                http://www.cicad.oas.org/L
     Laundering AMLU                                                     avado_Activos/ENG/About.
                                                                         asp
10   International Organisation of Securities Commission - IOSCO was     http://www.iosco.org/
     born in 1983 from the transformation of its ancestor inter-
     American regional association (created in 1974) into a truly

                                                                                                     7
     international cooperative body. Eleven securities regulatory
     agencies from North and South America gathered in Quito,
     Ecuador in April 1983 to take that important decision.
11   Inter-American Development Bank - A long-standing initiative of     http://www.iadb.org/
     the Latin American countries, the Inter-American Development
     Bank was established in 1959 as a development institution with
     novel mandates and tools. Its lending and technical cooperation
     programs for economic and social development projects went far
     beyond the mere financing of economic projects that was
     customary at the time.
12   The Global Organization Against Corruption (GOPAC) is an            http://www.parlcent.ca/gop
     international network of parliamentarians dedicated to good         ac/index_e.php
     governance and combating corruption throughout the world.
     Founded in 2002 at a conference hosted by the Canadian House
     of Commons and Senate, GOPAC has over 400 members
     around the world, organised into regional and national chapters.
13   Financial Stability Forum - The Financial Stability Forum (FSF)     http://www.fsforum.org/ho
     brings together senior representatives of national financial        me/home.html
     authorities (e.g. central banks, supervisory authorities and
     treasury departments), international financial institutions,
     international regulatory and supervisory groupings, committees of
     central bank experts and the European Central Bank.
14   Eastern and South African Anti-Money Laundering Group - The         http://www.esaamlg.org/
     Eastern and South African Anti-Money Laundering Group
     comprises fourteen countries from the Eastern region of Africa
     down to the southern tip of Africa.
15   Council of Europe – European Commission – Joint Programme           http://www.jp.coe.int/CEA
     MOLI-RU - Project against Money Laundering in the Russian           D/JP/Default.asp?Program
     Federation                                                          meID=35
16   The Caribbean Financial Action Task Force (CFATF) is an             http://www.cfatf.org/
     organisation of thirty states of the Caribbean Basin , which have
     agreed to implement common countermeasures to address the
     problem of criminal money laundering. It was established as the

                                                                                                   8
     result of meetings convened in Aruba in May 1990 and Jamaica
     in November 1992.
17   Association of South East Asian Nations                                http://www.aseansec.org/


18   Asia Pacific Group on Money Laundering - The purpose of the            http://www.apgml.org/
     Asia/Pacific Group on Money Laundering (APG) is to facilitate the
     adoption, effective implementation and enforcement of
     internationally accepted standards against money laundering and
     the financing of terrorism.
19   Asian Pacific Cooperation - Asia-Pacific Economic Cooperation          http://www.apecsec.org.sg
     (APEC) works in three broad areas to meet the Bogor Goals of           /
     free and open trade and investment in the Asia-Pacific by 2010
     for developed economies and 2020 for developing economies.
20   Economic and Financial Crimes Commission - The preponderance http://www.efccnigeria.org/
     of economic and financial crimes like Advance Fee Fraud (419),         index.php?option=com_conte
     Money Laundering, etc has had severe negative consequences on nt&task=view&id=1150&Itemid
     Nigeria, including decreased Foreign Direct Investments in the         =2
     country and tainting of Nigeria's national image. The menace of
     these crimes and the recognition of the magnitude and gravity of
     the situation led to the establishment of the Economic and
     Financial Crimes Commission (EFCC). The legal instrument
     backing the Commission is the attached EFCC (Establishment)
     Act 2002 and the Commission has high-Ievel support from the
     Presidency, the Legislature and key security and law enforcement
     agencies in Nigeria.
21   Council on Foreign Relations - Think Tank                              http://www.cfr.org/publicati
                                                                            on/10356/
22   Interpol definition 'Any act or attempted act to conceal or disguise   http://www.interpol.int/Publ
     the identity of illegally obtained proceeds so that they appear to     ic/FinancialCrime/FOPAC/
     have originated from legitimate sources'.                              default.asp
23   United Nations - Global Program Against Money Laundering               http://www.unodc.org/unod
                                                                            c/money_laundering.html
24   Official Anti-Fraud and Regulatory Bodies: regulatory, supervisory     http://www.ex.ac.uk/~RDa

                                                                                                       9
      and investigative organizations and their Activities                 vies/arian/scandals/official.
                                                                           html
25    Financial Crime Europe Conference                                    http://www.complinet.com/f
                                                                           inancial_crime_europe2006/
                                                                           index.html
26    Economic and Financial Crime Commission                              http://www.efccnigeria.org/
27    Financial Transaction and Reports Analysis Centre of Canada          http://www.fintrac.gc.ca/int
                                                                           ro_e.asp
28    The Caribbean Financial Action Task Force (CFATF): an                http://www.cfatf.org/
      organization of thirty states of the Caribbean Basin , which have
      agreed to implement common countermeasures to address the
      problem of criminal money laundering
29    Organization for Economic Co-operation and Development               http://www.oecd.org/depart
      (OECD): fights against bribery in international business             ment/0,2688,en_2649_348
                                                                           55_1_1_1_1_1,00.html
30    International Association of Insurance Fraud Agencies, Inc.          http://www.iaifa.org/
      Certain useful links with respect to insurance fraud can be found
      here.
31    UN International Money Laundering                                    www.imolin.org/imolin


32    The European Central Bank                                            www.ecb.int
33    The Financial service Authority, the FSA is an open and              www.fsa.gov.uk
      transparent organization which is funded by the firms it monitors.
34.   Institute of Chartered Accountants, England and Wales, News,         http://www.icaew.co.uk/libr
      Papers etc on AML                                                    ary/index.cfm?AUB=TB2I_77
                                                                           680
35    The Asia / Pacific Group on Money Laundering                         http://www.apgml.org
36    International Money Laundering Information Network                   http://www.imolin.org/imoli
                                                                           n/index.html
37    UN – Global Programme against Money Laundering                       http://www.unodc.org/unod
                                                                           c/en/money_laundering.htm
                                                                           l
38    Association of Certified Money Laundering Specialists                http://www.acams.org/

                                                                                                       10
39   GAFIC                                                        http://www.cfatf.org/eng/
40   Interpol Anti-Money Laundering Unit                          http://www.interpol.int/Publ
                                                                  ic/FinancialCrime/MoneyLa
                                                                  undering/Unit.asp
41   World Bank – Background – Anti-Money Laundering              http://web.worldbank.org/
                                                                  WBSITE/EXTERNAL/WBI/
                                                                  WBIPROGRAMS/PSGLP/0
                                                                  ,,contentMDK:20292990~m
                                                                  enuPK:461615~pagePK:641
                                                                  56158~piPK:64152884~theS
                                                                  itePK:461606,00.html
42   World Customs Organisation                                   http://www.wcoomd.org/ie
                                                                  /En/Topics_Issues/topics_i
                                                                  ssues.html
43   Security Council Counter-Terrorism Committee                 http://www.un.org/sc/ctc
44   Global Policy Forum                                          http://www.globalpolicy.org
                                                                  /nations/launder/regions.ht
                                                                  m
45   Global Policy - Regions                                      http://www.globalpolicy.org
                                                                  /nations/launder/regions.ht
                                                                  m#7
                                                                  http://www.acams.org
46   Association of Certified Anti-Money Laundering Specialists   http://www.acams.org
47   U.S. Department of State                                     http://www.pmddtc.state.go
     Directorate of Defence Trade Controls                        v/aeca.htm
48   United Nations Office on Drugs and Crimes                    http://www.unodc.org/pdf/
                                                                  annual_report_2005/fieldoffi
                                                                  ces_LA_caribbean.pdf
49   Inter-American Drug Abuse Control Commission                 http://www.cicad.oas.org/L
                                                                  avado_Activos/eng/Activitie
                                                                  s2001.htm
50   International Bar Association                                http://www.anti-
                                                                  moneylaundering.org

                                                                                              11
51   Council of Europe                                              https://wcd.coe.int/ViewDo
                                                                    c.jsp?id=834511&BackColorIn
                                                                    ternet=9999CC&BackColorIn
                                                                    tranet=&BackColorLogged=F
                                                                    DC864
52   Asia Pacific Group on Money Laundering                         http://www.apgml.org/
53   Global Forum Policy (monitors policy making in the UN) –       http://www.globalpolicy.org
     Corruption and Anti Money Laundering – Region wise             /nations/launder/regions.ht
                                                                    m
54   IMOLIN – International Money Laundering Information Network-   http://www.imolin
     Financial Havens, Banking Secrecy and Money Laundering         .org/imolin/index.html


55   EU Single Market – Financial Crimes                            http://ec.europa.eu/internal
                                                                    _market/company/financial-
                                                                    crime/index_en.htm
56   International Standards And Cooperation In The Fight Against   http://usinfo.state.gov/jour
     Money Laundering - Joseph Myers, Acting Deputy Assistant       nals/ites/0501/ijee/treasur
     Secretary, Enforcement Policy,                                 y.htm
     U.S. Department of the Treasury
57   Interpol – Funds derived from criminal activities              http://www.interpol.com/Pu
                                                                    blic/FinancialCrime/MoneyL
                                                                    aundering/default.asp
58   World Bank Group – Anti Money Laundering and combating the     http://www1.worldbank.org/
     financing of terrorism                                         finance/html/amlcft/index.h
                                                                    tm
59   CORRESPONDENT BANKING:                                         http://usinfo.state.gov/jour
     A GATEWAY FOR MONEY LAUNDERING - Linda Gustitus, Elise         nals/ites/0501/ijee/levin.ht
     Bean, and Robert Roach,                                        m
     Democratic Staff, Permanent Subcommittee on Investigations,
     Committee on Governmental Affairs, U.S. Senate
60   IMF – Money Laundering – importance of international           http://www.imf.org/external
     countermeasures by Michel Camdessus, MD of IMF.                /np/speeches/1998/02109
                                                                    8.htm

                                                                                               12
61    A WB website of links to AML/CFT related websites.                http://web.worldbank.org/
                                                                        WBSITE/EXTERNAL/WBI/
                                                                        EXTWBIGOVANTCOR/0,,c
                                                                        ontentMDK:20711072~menu
                                                                        PK:1746889~pagePK:64168
                                                                        445~piPK:64168309~theSit
                                                                        ePK:1740530,00.html
62    World Bank – Financial Market Integrity                           http://web.worldbank.org/
                                                                        WBSITE/EXTERNAL/TOPI
                                                                        CS/EXTFINANCIALSECTO
                                                                        R/EXTAML/0,,contentMDK:
                                                                        20906351~pagePK:210058
                                                                        ~piPK:210062~theSitePK:39
                                                                        6512,00.html




                                            SOURCES

LEGAL SOURCES



No.   Details                                                           Link
1     The Tenth Annual International Money Laundering Conference &      http://www.moneylaunderin
      Exhibition - The office reports of 11th, 10th, 9th, and past      gconference.com/2005/def
      conferences                                                       ault.aspx
2     International Money Laundery Information Network - a database     http://www.imolin.org/imoli
      on legislation and regulation throughout the world (AMLID), an    n/index.html
      electronic library, and a calendar of events in the anti-money
      laundering field
3     IBA Anti-Money Laundery Forum - access to the most current        http://www.anti-
      versions of each EU member state's anti-money laundering laws     moneylaundering.org/iba.as
      and regulations, direct links to national anti-money laundering   p


                                                                                                    13
     authorities information websites
4    American Russian Law Institution - Russian Money Laundering          http://www.russianlaw.org/
     Update                                                               bonynews.htm
5    Isle of Man Government - Changes To Anti Money Laundering            http://www.gov.im/fsc/han
     Notes Handbook                                                       dbooks/guides/AML/chang
                                                                          es.xml
6    City & Finance - A practitioner’s Guide for international money      http://www.cityandfinancial.
     laundery and regulation                                              com/publications/?sector=3
                                                                          &id=10s
7    International Money Laundering Information Network: a database       http://www.imolin.org/imoli
     on legislation and regulation throughout the world, an electronic    n/index.html
     library, and a calendar of events in the anti-money laundering
     field.
8    New Anti-Money Laundering Regulation in the PRC                      http://www.asiabizblog.com
                                                                          /archives/2005/08/new_a
                                                                          nti-money.htm
9    Money laundery regulation and events in Canada                       http://www.moneylaunderin
                                                                          g.ca/public/documents/con
                                                                          ference/MLinCanada2006_b
                                                                          rochure.pdf
10   Money laundery regulation in UK                                      http://www.hmrc.gov.uk/na
                                                                          v/laundering.htm
11   OECD Anti-bribery Convention                                         http://www.osec.doc.gov/o
      U.N. Convention Against Corruption                                  gc/occic/tabi.html
     Inter-American Convention Against Corruption APEC
12   The Securities and Exchange Board of India (Prohibition of Insider   http://www.itcportal.com/ca
     Trading) Regulations                                                 reers_with_itc/code_intrade.
                                                                          html
13   Coalition against insurance fraud: legislation, cases of the month   http://www.insurancefraud.
     and fraud news                                                       org/
14   Antitrust/Competition law in Canada, Italy, America and              http://www.catalaw.com/to
     multinational policy in this area                                    pics/Anti-trust.shtml



                                                                                                     14
15   Laws with respect to counterfeiting currency in U.S.                 http://www.moneyfactory.go
                                                                          v/document.cfm/18/103
16   Anti-counterfeiting law in force in UK                               http://www.out-
                                                                          law.com/page-3958


17   The Proceeds of Crime Act 2002, primary legislation which            www.jmlsg.org.uk
     penalizes those involved in money laundering and gives power to
     confiscate the profits of crime.
18   UN 1988 Vienna Convention on Drug Trafficking                        www.unodc.org/pdf/convent
                                                                          ion_1988_en.pdf
19   The Terrorism Act 2000                                               www.opsi.gov.uk/Acts/acts
                                                                          2000
20   Afghanistan law on AML and use of proceeds in terrorism              http://www.centralbank.gov
                                                                          .af/pdf/5Approved%20Versi
                                                                          on%20of%20AML-14-
                                                                          Oct%202004.pdf
21   Switzerland: New anti-money laundering statute, Prager Dreifuss,     http://www.iflr.com/?Page=
     Zurich, IFLR at                                                      10&PUBID=33&ISS=11954&S
                                                                          ID=510137&TYPE=20


22   Report on UK’s AML Legislation and Data Protection Act, 2002         www.hm-
     at                                                                   treasury.gov.uk/media/112/
                                                                          23/money_laundering.pdf
23   NASD- world’s leading private sector regulator of American           http://www.nasd.com/Rule
     financial regulatory services - anti-money laundering (AML) rules,   sRegulation/IssueCenter/An
     regulations, and compliance                                          ti-
                                                                          MoneyLaundering/index.htm
24   Whistleblower laws – by John Steven Niznik                           http://jobsearchtech.about.c
                                                                          om/cs/labor_laws/a/whistl
                                                                          e_blower_2.htm
25   Chapter 7 of Procceds of Crime Act, 2002 - Money Laundering          http://www.opsi.gov.uk/act
                                                                          s/acts2002/20029--k.htm
     Chapter 7 of Procceds of Crime Act, 2002 - Money Laundering          http://www.cps.gov.uk/lega

                                                                                                    15
                                                                          l/section21/chapter_g.html
26   Federal Deposit Insurance Corporation (FDIC) – bank secrecy act      http://www.fdic.gov/regulati
     and anti money laundering                                            ons/examinations/bsa/inde
                                                                          x.html
27   Wolfsberg Group is an association of twelve global banks, which      http://www.wolfsberg-
     aims to develop financial services industry standards, and related   principles.com/
     products, for Know Your Customer, Anti-Money Laundering and
     Counter Terrorist Financing policies
28   Joint Money Laundering Steering Group (JMLSG) website                http://www.jmlsg.org.uk/bb
                                                                          a/jsp/polopoly.jsp;jsessionid
                                                                          =aXQT0DXyiGw4?d=362&a
                                                                          =3424
29   BIS - Customer Due Diligence for banks (CDD)                         http://www.bis.org/publ/bc
                                                                          bs85.htm
30   EurActiv.com                                                         http://www.euractiv.com/e
                                                                          n/financial-
                                                                          services/money-
                                                                          laundering/article-139944
31   SOCA – Serious Organised Crime Agency (UK)                           http://www.soca.gov.uk/fin
                                                                          ancialIntel/terrorismAct2000
                                                                          .html
32   MLRO – International Fraud Convention (UK)                           http://www.mlro-
                                                                          convention.co.uk/event_view
                                                                          _link.asp?eid=54
33   NCIS - National Criminal Intelligence Service (UK)                   http://www.fas.org/irp/worl
                                                                          d/uk/ncis/index.html
34   ARA – Assets Recovery Agency (UK)                                    http://www.assetsrecovery.
                                                                          gov.uk/http://www.assetsre
                                                                          covery.gov.uk/
35   Home Office – List of proscribed terrorist groups                    http://www.homeoffice.gov.
                                                                          uk/security/terrorism-and-
                                                                          the-law/terrorism-
                                                                          act/proscribed-

                                                                                                       16
                                                                           groups?version=1
36    Bank of England – Financial Sanctions                                http://www.bankofengland.c
                                                                           o.uk/publications/financials
                                                                           anctions/index.htm
37    CPS official website                                                 http://www.cps.gov.uk/lega
                                                                           l/section21/chapter_g.html




BANK REPORTS

No.   Details                                                              Link
1     The Anti-Money Laundery Network - Worldwide Media                    http://www.antimoneylaund
      Release/News including Financial Crime Related links (with           ering.net/GroupInfo2006/
      Chinese translation)
2     World Money Landery Report: Online - Global daily news and           http://www.wmlro.com/cms
      opinions for-and by- counter-money laundery professionals. –         /
      need to registered.
3     IFLR –Clear thinking for bankers’ counsel (international briefing)   http://www.iflr.com/?Page=
                                                                           10&PUBID=33&ISS=23205&
                                                                           SID=669412&TYPE=20
4     OPSIS - Money Laundery protection                                    http://www.opsisltd.co.uk/a
                                                                           ml/money-laundering-
                                                                           links.html
5     The Length and Cost of Banking Crises                                http://www.imf.org/external
                                                                           /pubs/ft/wp/1999/wp9930
                                                                           .pdf
6     A Model of the Joint Distribution of Banking and Exchange-Rate       http://www.imf.org/external
      Crises                                                               /pubs/ft/wp/2001/wp0121
                                                                           3.pdf
7     Post-Resolution Treatment of Depositors at Failed Banks:             http://www.imf.org/external
      Implications for the Severity of Banking Crises, Systemic Risk,      /pubs/ft/wp/2001/wp0183
      and Too-Big-To-Fail                                                  .pdf
8     Predicting Sovereign Debt Crises                                     http://www.imf.org/external

                                                                                                        17
                                                                         /pubs/ft/wp/2003/wp032
                                                                         21.pdf
9     Rating the Rating Agencies: Anticipating Currency Crises or Debt   http://www.imf.org/external
      Crises                                                             /pubs/ft/wp/2003/wp0312
                                                                         2.pdf
10    European Bank for Reconstruction and Development - The             http://www.ebrd.org/search
      European Bank for Reconstruction and Development was               /query.html?qt=anti-
      established in 1991 when communism was crumbling in central        money+laundering
      and eastern Europe and ex-soviet countries needed support to
      nurture a new private sector in a democratic environment. Today
      the EBRD uses the tools of investment to help build market
      economies and democracies in countries from central Europe to
      central Asia.
11    Bank for International Settlements - Information on AML            http://www.bis.org/dcms/d
      compliance                                                         fs.jsp?sp-q=anti-
                                                                         money+laundering
12    Asian Development Bank                                             http://www.adb.org/
13    Central Bank United Arab Emirates - Anti-Money Laundering and      http://www.centralbank.ae/
      Suspicious Cases Unit (AMLSCU)                                     AMLSU.php
14    World Bank on Anti-Money Laundering                                http://www1.worldbank.org/
                                                                         finance/html/amlcft/
15    IMF Country Reports on Anti-Money Laundering                       http://www.imf.org/external
                                                                         /pubs/cat/shortres.cfm?TIT
                                                                         LE=&auth_ed=&subject=anti-
                                                                         money+laundering&ser_note=
                                                                         All&datecrit=During&Lang_F=
                                                                         All&brtype=Date&YEAR=Year
                                                                         &submit=Search
 16   Financial Action Task Force, a task force developed to prevent     www.oecd.org/fatf
      money laundering.
17    National Crime Intelligence Service, intelligence team set up to   www.ncis.co.uk
      pass information on money laundering
18    UN International Money Laundering                                  www.imolin.org/imolin

                                                                                                   18
19    The European Central Bank                                            www.ecb.int
20    The Financial service Authority, the FSA is an open and              www.fsa.gov.uk
      transparent organization which is funded by the firms it monitors.
21    Financial Stability Forum                                            http://www.fsforum.org/ho
                                                                           me/home.html
22    Latinoamerican Bank Federation                                       http://www.felaban.com/pd
      (Federacion Latinoamericana de Bancos)                               f/juan_antonio_ing.pdf
23    Asian Development Bank - Enhancing the Asian Development             http://www.adb.org/docum
      Bank's Role in Combating Money Laundering and the Financing of ents/policies/ADB_Money_L
      Terrorism : III. International Efforts to Combat Money Laundering    aundering_Terrorism/money
      and the Financing of Terrorism                                       301.asp
24    Micheloud & Co. is a Switzerland-based Swiss bank account            http://swiss-bank-
      brokerage service provider – info on money laundering                accounts.com/e/banking/s
                                                                           ecrecy/money.laundering.de
                                                                           finition.html
25    Investors Bank and Trust – Anti money laundering information         http://www.ibtco.com/hom
                                                                           ePage/index.asp?parentId=1
                                                                           400&linkId=1608
26    RBI – Reserve Bank of India – Monetary Regulator in India – Anti     http://www.rbi.org.in/script
      money laundering regulations                                         s/NotificationUser.aspx?Id=2
                                                                           039&Mode=0
27    British Banker’s Association                                         http://www.jmlsg.org.uk/bb
                                                                           a/jsp




JOURNALS and RESEARCH CENTRE REPORTS

No.   Details                                                              Link
1     CiteULike – articles on money laundering from different online       http://www.citeulike.org/se
      journals                                                             arch/all?f=title&q=money+lau
                                                                           ndering

                                                                                                      19
2    Alter 14 years working at the highest level in the Argentine         http://www.alfredopopritkin.
     National Supreme Court of Justice, Dr. ALFREDO R.                    com.ar/default_en.asp
     POPRITKIN, CFE, Has opened his own private office, located in
     Buenos Aires and dedicated to the international investigation of
     Corporative Fraud, Money Laundering and the Recovery of
     Business in Crisis around the world.
3    World Policies - In the globalization age, transnational facts,      http://www.worldpolicies.co
     international law and multilateral institutions have more and more   m/english/money_laundry.h
     a strong influence on politics, economy and history of each          tml
     country. The principal political issues can't now be understood
     without a clear vision about the world reality.
4    Anti-Corruption Research Centre - The U4 Anti-Corruption             http://www.u4.no/
     Resource Centre assists donor practitioners to more effectively
     address corruption challenges through their development support.
     U4 serves six development agencies: Norad (Norway), DFID
     (UK), CIDA (Canada), GTZ (Germany), MinBuZa (the
     Netherlands), and Sida (Sweden)( view partner agencies' contact
     details) by providing resources and services.
6    Alert Global Media’s web sites, www.moneylaundering.com and          http://www.moneylaunderin
     www.lavadodinero.com, are the most abundant sources, in              g.com/
     English and Spanish, of money laundering information on the
     Internet.
7    Legal Day - Money Laundering “Training”                              http://www.legalday.com/c
                                                                          urrentissues/Money-
                                                                          Laundering.html
8    EGMONT group - Links to anti-money laundering organisations          http://www.egmontgroup.or
     all over the world.                                                  g/
9    Anti-Money Laundering Forum - The IBA International Anti-            http://www.anti-
     Money Laundering Forum: The Lawyer’s Guide to Legislation and        moneylaundering.org/
     Compliance is an internet-based network assisting lawyers in
     dealing with their current responsibilities in connection with new
     anti-money laundering legislation.  all continents
10   KPMG – Austria - Public Accountancy - Wirtschaftsprüfungs- und       http://www.kpmg.at/de/ser

                                                                                                     20
      Beratungsunternehmen                                               vices/3083_DEU_HTML.php


11    World Money Laundering Report Online -                             http://www.wmlro.com/cms
                                                                         /
12    Anti-Money Laundering Rules China                                  http://www.chinadaily.com.
                                                                         cn/china/2007-
                                                                         01/11/content_781484.htm
13    Counter-Money Laundering                                           http://www.countermoneyla
                                                                         undering.com/p08.htm
14    Loads of information on money laundering, but needs registration   http://www.bettermanagem
      (free).                                                            ent.com/library/popular.asp
                                                                         x?f=695&s=665
15    REGEM – Research Group on Equity Market Regulation /               http://www.chinapolitik.de/r
      Forschungsgruppe fuer Aktienmarktregulierung                       egem/money/index.htm
16    Wikipedia - General Information on the Middle East. – source is    http://en.wikipedia.org/wiki
      trustworthy, but with caution.                                     /Middle_East
17    Anti-money laundering: The new Imperatives: Anti-money             http://www.infosys.com/bro
      laundering initiatives of Infosys (India)                          chure/anti-money-
                                                                         laundering.pdf?page=bcmr
18.   Anti-money laundering regime in India by K.P. Krishnan             http://www.icrier.org/pdf/k
                                                                         rishnan.doc
19    Anti-money laundering: China, by King and Wood, Beijing,           http://www.iflr.com/?Page=
      International Financial Law Review                                 10&PUBID=33&ISS=23205&
                                                                         SID=669412&TYPE=20
20    Cyprus’s anti-money laundering efforts: Cyprus, Moneyval           http://www.iflr.com/?ISS=2
      assessment, Andreas Neocleous & Co, Nicosia, IFLR                  2257&PUBID=33&Page=10&
                                                                         SID=643188&TYPE=20
21    Taylor and Francis Group - Journal                                 http://taylorandfrancis.meta
                                                                         press.com/(b3tsobmxl40hz2
                                                                         55rxultt2f)/app/home/main.
                                                                         asp?referrer=default
22    Silkreen Consulting                                                http://www.countermoneyla
                                                                         undering.com/

                                                                                                    21
23   The Institute of Chartered Accountants in England and Wales   http://www.icaew.co.uk/ind
                                                                   ex.cfm?route=108767&gclid=
                                                                   CKv0yJSxu4oCFRy4EAodF
                                                                   QvJQA


24   2005 – Corporation of London - LAUNDERING                     http://www.icaew.co.uk/ind
     REQUIREMENTS:                                                 ex.cfm?route=144554
     COSTS, BENEFITS
     AND PERCEPTIONS
25   2006 - Institute of Chartered Accountants - Corporation of    http://www.icaew.co.uk/ind
     London                                                        ex.cfm?route=142859
26   Terrorism, Transnational Crime and Corruption Centre of the   http://www.american.edu/tr
     American University                                           accc/transcrime/moneylaun
                                                                   der.html
27   Middle East Review of International Affairs                   http://meria.idc.ac.il/journa
                                                                   l/2002/issue4/jv6n4a3.ht
                                                                   ml
28   Department of Islamic Economics, Finance and Management of    http://www.ruf.rice.edu/~el
     Rice University-Houston, TX                                   gamal/files/Testimony.pdf
29   Center for Research on Globalization                          http://www.globalresearch.c
                                                                   a/index.php?context=viewArt
                                                                   icle&code=NAZ20061017&art
                                                                   icleId=3516
30   Cato Institute                                                http://www.cato.org/resear
                                                                   ch/banking/laundering.html
31   INTERSEC Magazine                                             http://www.cfca.org/Docum
                                                                   ents/tracking_money_launde
                                                                   ring.doc
32   Nathanson Centre on Transnational Human Rights, Crime and     http://www.yorku.ca/natha
     Security                                                      nson/Publications/nathanso
                                                                   .htm
33   Transparency International                                    http://www.transparency.or
     The Global Coalition Against Corruption                       g/global_priorities/internatio

                                                                                                22
                                                                         nal_conventions/regional_co
                                                                         verage/list/sadc_protocol
34   Securities Industry and Financial Markets Association               http://www.sia.com/money
                                                                         Laundering
35   Hellenic Resources Network                                          http://www.hri.org/docs/U
                                                                         SSD-
                                                                         INCSR/1998/Financial.html
36   Anti Money Laundering Network                                       http://www.antimoneylaund
                                                                         ering.net/GroupInfo2006
37   The International Bar Association (IBA) website on the lawyer’s     http://www.anti-
     guide to AML legislation across the globe. Contains short           moneylaundering.org
     summaries on the status on AML legislation in each country
     across the continents, and whether any specific provisions affect
     the lawyer’s practice.
38   Worlds leading authority on money laundering news , guidance        http://www.moneylaunderin
     and analysis                                                        g.com/
39   Billy’s website on money laundering                                 http://www.laundryman.u-
                                                                         net.com/
40   White collar crimes information website                             http://www.whitecollarcrime
                                                                         fyi.com/index.html
41   WCCFY website info on money laundering                              http://www.whitecollarcrime
                                                                         fyi.com/money_laundering.ht
                                                                         ml
42   National Whistleblower Center                                       http://www.whistleblowers.o
                                                                         rg/
43   MONEY LAUNDERING ENFORCEMENT: FOLLOWING THE                         http://usinfo.state.gov/jour
     MONEY-                                                              nals/ites/0501/ijee/justice.
     By Lester M. Joseph, Assistant Chief, Asset Forfeiture and Money htm
     Laundering Section, U.S. Department of Justice
44   IBM Website – article on Current anti-money laundering              http://www-
     compliance issues in the banking industry                           03.ibm.com/industries/finan
                                                                         cialservices/doc/content/re
                                                                         source/thought/1596593103

                                                                                                     23
                                                                         .html
45   IBM Website - The Anti-Money-Laundering challenge                   http://www-
                                                                         03.ibm.com/industries/finan
                                                                         cialservices/doc/content/la
                                                                         nding/921108103.html
46   Website by Jon Harrison, Criminal Justice specialist on money       http://www.lib.msu.edu/har
     laundering links                                                    ris23/crimjust/moneylau.ht
                                                                         m
47   Financial Scandals                                                  http://www.ex.ac.uk/~RDa
                                                                         vies/arian/scandals/
48   Article on Whistleblowers- law in India                             http://www.legalserviceindia
                                                                         .com/articles/wisblow.htm
49   City & Financial - Financial Regulation -                           www.cityandfinancial.com/p
                                                                         ublications/?id=10&sector=3
50   Minter Ellison - Australia - Anti Money Laundering Bill Made Law    www.mondaq.com/i_article.
                                                                         asp_Q_articleid_E_46116 -
51   Money Laundery - A Set of book list with website links available    http://www.ex.ac.uk/~RDa
                                                                         vies/arian/scandals/launder
                                                                         .html
52   Anti Money Laundering Solutions - Anti Money Laundering             http://www.stbsystems.com
     Solutions                                                           /compreg_detector.htm
53   IBA- Anti Money Laundering Forum- internet based network            http://www.anti-
     assisting lawyers in dealing with current responsibilities          moneylaundering.org/


54   Anti Money Laundering Network – website                             http://www.antimoneylaund
                                                                         ering.net/GroupInfo2006/
55   Law Society of England and Wales Website: Information on UK         http://www.lawsociety.org.u
     Law                                                                 k/newsandevents/news/ma
                                                                         jorcampaigns/view=newsarti
                                                                         cle.law?CAMPAIGNSID=2175
                                                                         90
56   World Policies - The exclusive World Policies' navigation bar and   http://www.worldpolicies.co
     its index which are specially prepared for each document let you,   m/english/money_laundry.h

                                                                                                      24
     from only one location and without losing the general view, the    tml
     quick finding of your search's objectives, deepening your study,
     analysis and comparative vision among the site's matters.
     Moreover, you may, at the same time, to consult the principal
     international institutions' pages.
57   IMF - Journals of anti-money laundering                            http://www.imf.org/external
                                                                        /pubs/cat/subjdet.asp?subj
                                                                        ect=Anti%2Dmoney+launderin
                                                                        g
58   Capital Markets and Money Laundering (South Africa)                http://www.wwb.co.za/wwb
                                                                        /view/wwb/en/page2010
59   Lombard Risk Company                                               http://www.stbsystems.com
                                                                        /
60   ACAMS.org - Association of Certified Anti-Money Laundering         www.acams.org/
     Specialists
61   Vortex Centrum - World Money Laundering Report is the monthly      www.vortexcentrum.com/
     analytical journal for counter-money laundering professionals in
     government, the financial sector and commerce plus lawyers and
     other professional advisers. For more information, click the
     "sections" link.
62   Anti money laundering training material for building societies,    www.moneylaunder.co.uk
     banks, insurance brokers and other financial services.


63   Five leading anti-money laundering resources have created a new    www.antimoneylaundering.ne
     group called "The Anti-Money Laundering Network"                   t
64   WMLR:O - World Money Laundering Report: Online                     www.wmlro.com/


65   SAS | SAS® Anti-Money Laundering                                   www.sas.com/offices/europ
                                                                        e/uk/solutions/finmgmt/am
                                                                        l.html
66   money laundering activities on Indonesia                           www.marcusevans.com/eve
                                                                        nts/CFEventinfo.asp?EventI
                                                                        D=11702

                                                                                                 25
67    Corporate Social Responsibility (CSR) report                          www.freshfields.com/csr/la
                                                                            wandethics/antimoneylaund
                                                                            ering.shtml




ARTICLES


REPORTS and WHITE PAPERS
No.   Details                                                               Link
1     Global Policy Forum - General Articles                                http://www.globalpolicy.org
      on Corruption and Money Laundering                                    /nations/launder/general.ht
                                                                            m
2     Institute for Security Studies: The role of auditors: Research into   http://www.iss.org.za/Pubs
      organised crime and money laundering                                  /Papers/73/73.pdf
      (South Africa)
3     How To Combat Money                                                   http://www.centralbanking.c
      Laundering, Financial Crime And The Abuse Of Electronic               o.uk/conferences/archv/20
      Payments                                                              04/PDF/ml04broch.pdf


4     Phil Williams - Transnational Criminal Networks                       http://rand.org/pubs/mono
                                                                            graph_reports/MR1382/MR1
                                                                            382.ch3.pdf
5     Economic Consequences of Money Laundering                             http://www.aic.gov.au/publi
                                                                            cations/rpp/02/rpp02-

                                                                                                      26
                                                                               04.pdf
6    Central African Economic and Monetary Community:                          http://www.imf.org/external
     Financial System Stability Assessment, including Reports on the           /pubs/ft/scr/2006/cr0632
     Observance of                                                             1.pdf
     Standards and Codes on the following topics: Monetary and
     Financial Policy
     Transparency, and Banking Supervision.
7    United States: Report on the Observance of Standards and Codes http://www.imf.org/external
     - FATF Recommendations for Anti-Money Laundering and                      /pubs/ft/scr/2006/cr0643
     Combating the Financing of Terrorism                                      2.pdf
8    Journals of Financial crisis                                              http://www.imf.org/external
                                                                               /pubs/cat/subjdet.asp?subj
                                                                               ect=Financial+crisis
9    Bankruptcy Procedures for Sovereigns: A History of Ideas, 1976--          http://www.imf.org/external
     2001                                                                      /pubs/ft/wp/2002/wp0213
                                                                               3.pdf
10   Financial Institutions, Financial Contagion, and Financial Crises         http://www.imf.org/external
     (Chinese reporter)                                                        /pubs/ft/wp/2000/wp009
                                                                               2.pdf
11   Leading Indicators of Banking Crises-Was Asia Different?                  http://www.imf.org/external
                                                                               /pubs/ft/wp/wp9891.pdf
12   The Output Decline in Asian Crisis Countries: Investment Aspects          http://www.imf.org/external
                                                                               /pubs/ft/wp/2002/wp022
                                                                               5.pdf
13   United Nations Office On Drugs And Crime (Unodc) Unodc Model              http://www.imolin.org/imoli
     Money-Laundering, Proceeds Of Crime And Terrorist Financing               n/en/poctf03.html
     Bill 2003
14   Banco Central de Cuba – Lavado de Dinero- 2005                            www.bc.gov.cu/anteriores/L
                                                                               avado/2005/LAVADO%20D
                                                                               E%20DINERO12_2005.doc
15   Interpol - Hawala (1) is an alternative or parallel remittance            http://www.interpol.int/Publ
     system. It exists and operates outside of, or parallel to 'traditional'   ic/FinancialCrime/MoneyLa
     banking or financial channels. It was developed in India, before          undering/hawala/default.as

                                                                                                         27
     the introduction of western banking practices, and is currently a       p
     major remittance system used around the world. It is but one of
     several such systems; another well known example is the 'chop',
     'chit' or 'flying money' system indigenous to China, and also, used
     around the world. These systems are often referred to as
     'underground banking'; this term is not always correct, as they
     often operate in the open with complete legitimacy, and these
     services are often heavily and effectively advertised.
16   2006 - FATF – OECD - Misuse of corporate vehicles - The                 http://www.fatf-
     FATF has conducted an examination of the ways in which                  gafi.org/dataoecd/30/46/3
     Corporate Vehicles (legal entities, including corporations, trusts,     7627377.pdf
     foundations and partnerships with limited liability) can be exploited
     for money laundering or terrorist financing purposes. The study of
     corporate vehicles found evidence of their misuse for money
     laundering / terrorist financing. The report identifies a number of
     risk factors and concludes that this misuse could be significantly
     reduced if governments have access to information about the
     beneficial owner, the source of assets, and the business objective
     of the company or trust.
17   2004 – Financial Action Task Force on Money Laundering - IMF            http://www.imf.org/external
     - Recommendations for Anti-Money Laundering and Combating               /pubs/ft/scr/2004/cr0421
     the Financing of Terrorism for Germany                                  3.pdf
18   Anti-Money Laundering Efforts in the Securities Industry: US            http://www.gao.gov/new.it
     Report to the Senate on efforts to curb, 2001                           ems/d02111.pdf
19   UK Report on Anti- Money Laundering Strategy. Critique of the           http://www.hm-
     current UK anti-money laundering regime                                 treasury.gov.uk/media/D57
                                                                             /97/D579755E-BCDC-
                                                                             D4B3-
                                                                             19632628BD485787.pdf
20   Anti-money laundering current customer review cost benefit              http://www.fsa.gov.uk/pub
     analysis, 2003. Proposed changes to the UK anti-money                   s/other/ml_cost-benefit.pdf
     laundering regime(the FSA handbook on AML)
21   Bank of America Settles Money Laundering Suit for $7.5 Million          http://iblsjournal.typepad.co

                                                                                                        28
                                                                        m/illinois_business_law_soc
                                                                        /2006/10/bank_of_america
                                                                        .html
22   U.S. Senate Report on Money Laundering                             http://www.senate.gov/%7E
     Swiss American Bank- Swiss American National Bank                  gov_affairs/02_27_01psi_mi
                                                                        n_rpt_case.pdf
23   2006 - US Government - Money-Laundering Cell of Mexican            http://usinfo.state.gov/xarc
     Drug Cartels Identified                                            hives/display.html?p=washfil
                                                                        e-
                                                                        english&y=2006&m=July&x=
                                                                        20060712140447GLnesnoM
                                                                        0.6317255
24   2006 - US Government - New Money-Laundering Report Gives           http://www.treas.gov/office
     Russia Good Marks                                                  s/enforcement/pdf/mlta.pdf
25   US MONEY LAUNDERING THREAT ASSESSMENT                              http://www.treas.gov/office
     WORKINGGROUP                                                       s/enforcement/pdf/mlta.pdf
26   2006 - US Gov. - International Narcotics Control Strategy Report   http://www.state.gov/p/inl
                                                                        /rls/nrcrpt/2006/vol2/html
                                                                        /62140.htm
27   US 2006 – Criminal Assessment Paper                                http://www.fincen.gov/beac
                                                                        hbank.pdf
28   Article in the Winter 1999/2000 issue of Russia Business Watch     http://www.american.edu/tr
                                                                        accc/resources/publications
                                                                        /burger01.html
29   2005 - Privacy International - Briefing on FATF and Financial      http://www.privacyinternatio
     Surveillance                                                       nal.org/article.shtml?cmd[3
                                                                        47]=x-347-539350
30   2005 – US Government - Middle East and North Africa Overview       http://www.state.gov/docu
                                                                        ments/organization/65472.
                                                                        pdf
31   Australian Government                                              http://www.ag.gov.au/agd
     Report of the Security Legislation                                 /WWW/rwpattach.nsf/VAP
     Review Committee                                                   /(153683DB7E984D23214B

                                                                                                      29
                                                                        D871B2AC75E8)~SLRC+Rep
                                                                        ort-
                                                                        +Version+for+loading+to+web
                                                                        site+15+June+2006.PDF/$fil
                                                                        e/SLRC+Report-
                                                                        +Version+for+loading+to+web
                                                                        site+15+June+2006.PDF
32   Metavante Risk and Compliance Solutions                            http://www.metavante.com
                                                                        /mvnt/get?m=22372
33   Middle East Intelligence Bulletin                                  http://www.meib.org/article
                                                                        s/0201_l2.htm
34   United States General Accounting Office                            http://www.gao.gov/new.it
                                                                        ems/d03813.pdf
35   Financial Services Authority                                       http://www.fsa.gov.uk/pub
                                                                        s/other/money_laundering.p
                                                                        df
36   UK’s official AML Strategy (2004)                                  http://www.hm-
                                                                        treasury.gov.uk/media/D57
                                                                        /97/D579755E-BCDC-
                                                                        D4B3-
                                                                        19632628BD485787.pdf
37   IMF’s intensified involvement in AML and CFT – in conjunction      http://www.internationalmon
     with the World Bank.                                               etaryfund.org/external/np/
                                                                        mae/aml/2001/eng/110501
                                                                        .pdf
38   EC document COM(2004) 448 final on the prevention of the use       http://europa.eu.int/eur-
     of financial system for ML and terrorism financing.                lex/en/com/pdf/2004/co
                                                                        m2004_0448en01.pdf
39   Guidance Notes on the Implementation of UK AML Legislation         http://www.hm-
     and Regulations                                                    treasury.gov.uk/media/112/
                                                                        23/money_laundering.pdf
40   A UK Institute of Chartered Accountants: article on the costs of   http://www.icaew.co.uk/ind
     AML efforts and systems in the UK, and an assessment of their      ex.cfm?route=112460

                                                                                                     30
     efficacy.
41   An ISS paper on the problem of AML in East and Southern            http://www.iss.co.za/Pubs
     Africa. A useful expose of the issues making ML a problem, and     /CReports/2ESAAMLGRep
     regional reactions.                                                ort2.pdf
42   Profiling Money Laundering in East and Southern Africa, a book     http://www.iss.org.za/pubs
     accessible chapter-wise in pdf format.                             /Monographs/No90/Conten
                                                                        ts.html
43   Money Laundering in Southern Africa: the incidence, magnitude      http://www.issafrica.org/pu
     and prospects for its control – by CharlesGoredema. Excellent      bs/papers/92/92.pdf
     article.
44   Official US Government document on avoiding money laundering       http://www.occ.treas.gov/
     by banks: a Banker’s Guide to Avoiding ML. By the Office of the    moneylaundering2002.pdf
     Comptroller of the Currency. 2002.
45   A UN General Assembly Working Paper on ML. Includes a case         http://www.un.org/ga/20s
     study. Useful profiling of the problem                             pecial/featur/launder.htm
46   An IMF assessment of its joint work with the WB in delivering      http://www.imf.org/external
     technical assistance on AML and CFT across the world.              /np/aml/eng/2003/09050
                                                                        3.pdf
47   Compliance report by East and South African countries on AML       http://www.imf.org/external
     Codes and guidelines. To the FATF.                                 /pubs/ft/scr/2004/cr0411
                                                                        9.pdf
48   Online news database on financial services in the EU. Here,        http://www.euractiv.com/e
     focus is on the Third ML Directive                                 n/financial-
                                                                        services/money-
                                                                        laundering/article-139944
49   An EC database on what the EU is doing about dirty money.          http://ec.europa.eu/justice_
                                                                        home/fsj/crime/laundering/
                                                                        fsj_crime_laundering_en.htm
50   A European Law Enforcement Cooperation article on the EU           http://www.europol.eu.int/i
     perspective on ML.                                                 ndex.asp?page=publ_moneyl
                                                                        aundering
51   Investigating ML and Terrorist Financing – Challenges to Federal   http://www.gao.gov/new.it
     Agencies: a US State Department piece on the American              ems/d04710t.pdf

                                                                                                    31
     experience.
52   American Money Laundering Working Group report, including        http://www.ussc.gov/mone
     cases decided by American courts on ML. Informative reading.     ylau/monilaun.htm
53   10 fundamental laws of ML.                                       http://www.unodc.org/unod
                                                                      c/money_laundering_10_law
                                                                      s.html
54   The Money Laundering Cycle (placement, layering and integration) http://www.unodc.org/unod
                                                                      c/money_laundering_cycle.h
                                                                      tml
55   The hawala alternative remittance system and its role in money   http://www.interpol.int/Publ
     laundering                                                       ic/FinancialCrime/MoneyLa
     Interpol General Secretariat, Lyon, January 2000                 undering/hawala/default.as
                                                                      p
56   People's Republic of China--Hong Kong Special Administrative     http://www.imf.org/external
     Region:Financial System Stability Assessment: Banking            /pubs/ft/scr/2003/cr03191
     Supervision, Securities Regulation, Insurance Supervision,       .pdf
     Payment Systems, Securities Settlement Systems, Monetary and
     Financial Policy Transparency, Corporate Governance, and Anti-
     Money Laundering and Combating the Finance of Terrorism
57   Banking in Sub-Saharan Africa: What Went Wrong?                  http://www.imf.org/external
                                                                      /pubs/ft/wp/2004/wp045
                                                                      5.pdf
58   Currency Crisis and Contagion - Evidence from Exchange Rates     http://www.imf.org/external
     and Sectoral Stock Indices of the Philippines and Thailand       /pubs/ft/wp/2000/wp003
                                                                      9.pdf
59   Deposit Insurance Regulatory Forbearance and Economic Growth:    http://www.imf.org/external
     Implications for the Japanese Banking Crisis                     /pubs/ft/wp/2005/wp0516
                                                                      9.pdf
60   Eurosclerosis or Financial Collapse: Why Did Swedish Incomes     http://www.imf.org/external
     Fall Behind                                                      /pubs/ft/wp/2005/wp052
                                                                      9.pdf
61   Financial Crisis and Credit Crunch in Korea - Evidence from      http://www.imf.org/external
     Firm-Level Data                                                  /pubs/ft/wp/2000/wp002

                                                                                                32
                                                                       5.pdf
61   Financial Crisis, Economic Recovery and Banking Development in    http://www.imf.org/external
     Russia, Ukraine, and Other FSU Countries                          /pubs/ft/wp/2004/wp041
                                                                       05.pdf
62   Foreign Banks in Emerging Market Crises: Evidence from            http://www.imf.org/external
     Malaysia                                                          /pubs/ft/wp/2004/wp041
                                                                       29.pdf
63   From Crisis to Recovery in Korea: Strategy, Achievements, and     http://www.imf.org/external
     Lessons                                                           /pubs/ft/wp/2001/wp0115
                                                                       4.pdf
64   Has the Nature of Crises Changed? A Quarter Century of            http://www.imf.org/external
     Currency Crises in Argentina                                      /pubs/ft/wp/1999/wp9915
                                                                       2.pdf
65   The IMF and Recent Capital Account Crises: Indonesia, Korea,      http://www.imf.org/external
     Brazil                                                            /np/ieo/2003/cac/index.h
                                                                       tm
66   International Contagion Effects from the Russian Crisis and the   http://www.imf.org/external
     LTCM Near-Collapse                                                /pubs/ft/wp/2002/wp027
                                                                       4.pdf
67   The Japanese Banking Crisis of the 1990s - Sources and            http://www.imf.org/external
     Lessons                                                           /pubs/ft/wp/2000/wp000
                                                                       7.pdf
68   Managing Financial Crises - The Experience in East Asia           http://www.imf.org/external
                                                                       /pubs/ft/wp/2000/wp001
                                                                       07.pdf
69   On the Pattern of Currency Blocs in Africa                        http://www.imf.org/external
                                                                       /pubs/ft/wp/2005/wp054
                                                                       5.pdf
70   EU antitrust cases                                                http://ec.europa.eu/comm/
                                                                       competition/antitrust/cases/
71   Money Laundery in Canada 2006: Changes, Challenges& Choice        http://www.moneylaunderin
                                                                       g.ca/public/documents/con
                                                                       ference/MLinCanada2006_b

                                                                                                 33
                                                                              rochure.pdf
72   On 'Cooling Hot Money': Transatlantic Trends in Drug-related             http://www.sgrm.com/art55
     Money Laundering and its Facilitation - Nigel South.                     .htm
73   Wenger & Vieli - We are a well established Swiss law firm with           http://www.wengerlaw.ch/e
     about 40 lawyers in Zurich and Zug. The particular strength of           n/publications/publications/
     our full service law firm is its expertise in corporate law,             search/index.asp
     transactions, financial services, litigation/arbitration, competition,
     IP/IT, tax and life sciences law. We advise our clients in
     German, English, French, Italian and Spanish.
74   Coca-Cola Trade Secret Theft Case About 'Greed' (DJ)                     http://www.flexnews.com/p
                                                                              ages/6780/Coca/prosecuto
                                                                              r_coca_cola_trade_secret_the
                                                                              ft_case_greed_dj.html
75   Money Laundering, Global Financial Instability,                          http://muse.jhu.edu/journal
     and Tax Havens in the Pacific Islands                                    s/contemporary_pacific/v01
                                                                              5/15.2van_fossen.pdf
76   Antitrust case filings in U.S                                            http://www.usdoj.gov/atr/c
                                                                              ases/ms_index.htm
77   UK official government website, contains information on the Third        http://www.hm-
     AML Directive, and draft Regulations 2007, as well as other              treasury.gov.uk/documents/
     documentation. Website also has other useful links on banking            financial_
     finance law.                                                             services/money/fin_money_
                                                                              index.cfm
78   British Bankers Association Website – their views on AML                 http://www.bba.org.uk/bba
     Regulations in the UK.                                                   /jsp/polopoly.jsp?d=222&a=
                                                                              4620
79   An Eastern and Southern Africa organization doing lots of work on http://www.esaamlg.org
     AML issues. Website contains various useful links to other
     regional efforts elsewhere around the globe. A good regional
     insight.
80   EC official site: European Law Enforcement Cooperation website.          http://www.europol.eu.int
81   An EU site on current developments on AML efforts and                    http://europa.eu/scadplus/
     obligations of countries in the EU.                                      leg/en/lvb/l24016.htm

                                                                                                          34
82   United Nations Office of Drug Control (UNODC) official website:     http://www.unodc.org/unod
     focus on Global Programme Against Money Laundering. Note the        c/money_laundering.html
     links.
83   IMF fact sheet on AML and many other related issues (13 key         http://www.imf.org/external
     links), the 40 recommendations of the FATF, and the 8 special       /np/exr/facts/aml.htm
     recommendations on terrorist financing and the role of the IMF in
     these processes: technical assistance and surveillance.
84   Comprehensive World Bank database on AML/CFT: information           http://www1.worldbank.org/
     on the FATF, the 40 and 8 Special recommendations, the              finance/html/amlcft/index.h
     Financial Sector Assessment Programme, and the Report on            tm
     Observance of Standards and Codes. Also a comprehensive
     reference guide to AML/CFT, Technical Assistance, documents
     and publications. The link on documents and publications is
     especially rich, carrying lots of documents, including region-
     specific documents and case studies.
85   2004 - Basel Committee                                              http://www.bis.org/publ/bc
     on Banking Supervision - Consolidated KYC Risk                      bs110.pdf
     Management
86   2004 - INTERNATIONAL ASSOCIATION OF                                 http://www.iaisweb.org/041
     INSURANCE SUPERVISORS Guidance Paper No. 5                          013_GP5_Guidance_paper_o
                                                                         n_anti_money_laundering_an
                                                                         d_combating_the_financing_o
                                                                         f_terrorism_approved_04010
                                                                         7.pdf
87   2001 - Basel Committee                                              http://www.bis.org/publ/bc
     on Banking Supervision - Customer due diligence                     bs85.pdf
     for banks
88   EU – money laundering directives                                    http://ec.europa.eu/internal
                                                                         _market/company/financial-
                                                                         crime/index_en.htm#moneyl
                                                                         aundering
89   UK – Proceeds of Crime Act 2002                                     http://www.opsi.gov.uk/act
                                                                         s/acts2002/20020029.htm

                                                                                                   35
90    UK – Terrorism Act 2000                                     http://www.opsi.gov.uk/Act
                                                                  s/acts2000/20000011.htm
91    UK – Money Laundering Regulations 2003                      http://www.opsi.gov.uk/SI/
                                                                  si2003/20033075.htm
92    UK – FSA Handbook                                           http://www.fsa.gov.uk/Pag
                                                                  es/handbook/
93    UK – Financial Service and Markets Act 2000                 http://www.opsi.gov.uk/act
                                                                  s/acts2000/20000008.ht
                                                                  m
94    UK – Senior Management Arrangements, Systems and Controls   http://fsahandbook.info/FS
      (SYSC)                                                      A/html/handbook/SYSC
95    2005 - European Banking Federation                          http://www.euractiv.com/2
      Report - Anti-Money Laundering Report                       9/images/FBE%202004%2
                                                                  0Report%20Money%20laund
                                                                  er_tcm29-141008.pdf
96    The Proceeds of Crime Act 2002 and Money Laundering         www.opsi.gov.uk/SI/si2006
      Regulations ...                                             /20060308.htm




BANK AUTHORITY DOCUMENTS

No.   Details                                                     Link
1     Anti-Money Laundering Legislation                           http://www.jerseyfsc.org/p
      And The Data Protection (Jersey)                            df/aml_and_dp_guide.pdf
      Guidance For Financial Services
      December 2005
2     Wages Of Crime: Black Markets, Illegal Finance and the      http://books.google.com/b
      Underworld Economy                                          ooks?hl=en&lr=&id=mr6q4zN
                                                                  ufC0C&oi=fnd&pg=PA1&sig=
                                                                  B0CV4K42uiELMRo2FSpPE
                                                                  qAGkH4&dq=antimoney+laun
                                                                  dering+financial+crime

                                                                                            36
3    The Politics of Global Financial Regulation: Lessons from the   http://www.newschool.edu/
     Fight against Money Laundering                                  cepa/publications/workingp
                                                                     apers/archive/cepa0315.pdf
4    Responding to Money Laundering: international perspectives      http://books.google.com/b
                                                                     ooks?hl=en&lr=&id=CA2-
                                                                     EbjZKSEC&oi=fnd&pg=PR9&
                                                                     sig=auF8CIS4cWj7dcgukWZ
                                                                     ovH4hzWI&dq=anti-
                                                                     money+laundering+financial+
                                                                     crime
5    The CPA’s Role in Fighting Money Laundering                     http://www.aicpa.org/pubs
                                                                     /jofa/jun2001/abel.htm
6    Money Laundering Methodologies And International                http://www.aic.gov.au/conf
     And Regional Counter-Measures                                   erences/gambling/mcdonnel
                                                                     l.pdf
7    AML/CFT Regulation: Implications for                            http://www1.worldbank.org/
     Financial Service Providers that Serve Low-income People        finance/html/amlcft/docs/a
                                                                     ml_implications_complete.pdf


8    A Balance Sheet Approach to Financial Crisis                    http://www.imf.org/external
                                                                     /pubs/ft/wp/2002/wp0221
                                                                     0.pdf


9    Bank Fragility and International Capital Mobility               http://www.imf.org/external
                                                                     /pubs/ft/wp/1999/wp99113
                                                                     .pdf


10   The Benefits and Costs of Intervening in Banking Crises         http://www.imf.org/external
                                                                     /pubs/ft/wp/2000/wp001
                                                                     47.pdf
11   Characterizing Exchange Rate Regimes in Post-Crisis East Asia   http://www.imf.org/external
                                                                     /pubs/ft/wp/2001/wp0115
                                                                     2.pdf

                                                                                               37
12   Convertibility Risk: The Precautionary Demand for Foreign          http://www.imf.org/external
     Currency in a Crisis                                               /pubs/ft/wp/2001/wp0121
                                                                        0.pdf
13   Corporate Leverage, Bankruptcy, and Output Adjustment in Post-     http://www.imf.org/external
     Crisis East Asia                                                   /pubs/ft/wp/1999/wp9914
                                                                        3.pdf
14   Crisis in Competitive versus Monopolistic Banking Systems          http://www.imf.org/external
                                                                        /pubs/ft/wp/2003/wp0318
                                                                        8.pdf
15   Crisis Resolution: Next Steps                                      http://www.imf.org/external
                                                                        /pubs/ft/wp/2003/wp0319
                                                                        6.pdf
16   Currency and Banking Crises - The Early Warnings of Distress       http://www.imf.org/external
                                                                        /pubs/ft/wp/1999/wp9917
                                                                        8.pdf
17   Currency Crises and the Real Economy-The Role of Banks             http://www.imf.org/external
                                                                        /pubs/ft/wp/2001/wp0149
                                                                        .pdf
18   Perú: Ley Nª 26702 - Ley General del Sistema Financiero y del      http://peru.cpsr.org/bdatos
     Sistema de Seguros y Orgánica de la SBS                            /peru/privacidad/sbs
19   2005 – Central Bank of Egypt -Promulgating Anti- Money             http://www.cbe.org.eg/publ
     Laundering Law                                                     ic/Banking%20Laws/money
                                                                        %20laundering%20combating
                                                                        %2026-7-2005.pdf
20   UK Central Bank – Publications                                     http://www.centralbanking.c
                                                                        o.uk/publications/index.htm
21   US Treasury – 2006 – Federal Financial Institutions Examinations   http://www.occ.treas.gov/b
     Council: Bank Secrecy Act / Anti-Money Laundering Examination      sa/documents/BSA_AML_M
     Manual                                                             an_2006.pdf
22   Money Laundering: A Banker’s Guide to Avoiding Problems            http://www.occ.treas.gov/
                                                                        moneylaundering2002.pdf
23   Joint Money Laundering Steering Group - Regulation 3 - IMLPO       http://www.ukregulation.co.
     was established in 2001. It is a unique cross-representative forum uk/topics/Institute_of_Mone

                                                                                                    38
      of anti-money laundering professionals who share views,          y_Laundering_Prevention_Off
      experiences and opinions - in a safe environment - of the day-   icers/41634?PHPSESSID=2
      to-day business of combating money laundering.                   15ed067f69350a0d2a06cfb9
                                                                       fbfc41c
24    EU - Financial Crime – directives and information                http://ec.europa.eu/internal
                                                                       _market/company/financial-
                                                                       crime/index_en.htm
25    FAFT - Non-Cooperative Countries and Territories (NCCT)          http://www.fatf-
      Initiative                                                       gafi.org/document/51/0,23
                                                                       40,en_32250379_32236992
                                                                       _33916403_1_1_1_1,00.html#
                                                                       News_Releases
26    Corruption and money laundering- regions                         www.globalpolicy.org.nations
                                                                       /launer/regions
27.   Website with links to lots of other sources: articles, papers,   http://www.accountingweb.
      reports and legislations across the world.                       co.uk/cgi-
                                                                       bin/item.cgi?id=112119
28    Recent updates and links to more articles.                       http://www.lawteacher.net/
                                                                       Money%20Laundering/mone
                                                                       y-laundering.html.
29    How to combat money laundering, financial crime, and the abuse   http://www.centralbanking.c
      of electronic payments, Central Banking Training Series, 2004    o.uk/conferences/archv/20
                                                                       04/PDF/ml04broch.pdf
30    9 Special Recommendations (SR) on Terrorist Financing (TF)       http://www.fatf-
                                                                       gafi.org/document/9/0,234
                                                                       0,en_32250379_32236920_
                                                                       34032073_1_1_1_1,00.html
31    FATF-GAFI - FATF-GAFI - The 40 Recommendations of the            http://www.fatf-
      FATF on Money Laundering (MF)                                    gafi.org/document/28/0,23
                                                                       40,en_32250379_3223693
                                                                       0_33658140_1_1_1_1,00.html
                                                                       #Introduction
32    .Money Laudering: A Banker's Guide to Avoiding Problems          www.occ.treas.gov/moneyla

                                                                                                  39
                                                                       undering2002.pdf
33    Hong Kong Monetary Authority – Fighting Crime and Terrorism –    www.info.gov.hk/hkma/eng
      How can you help?                                                /consumer/HKAB_leaflet_e.
                                                                       p... -


ACADEMIC ESSAYS, PAPERS and JOURNAL ARTICLES

No.   Details                                                          Link
1     Money Laundering:                                                http://www.worldbank.org/f
      Muddying the Macroeconomy                                        andd/english/pdfs/0397/01
                                                                       10397.pdf
2     2004 - Springer Netherlands - Money Laundering: the              http://www.springerlink.com
      Economics of Regulation                                          /content/r73l762304781714
                                                                       /
3     Dirty Dealing: the untold truth about global money laundering,   http://books.google.com/b
      international crime and terrorism                                ooks?hl=en&lr=&id=y3ZmMbi
                                                                       TGdoC&oi=fnd&pg=PR7&sig=
                                                                       GoXmBDvjjNN9qe2avfT5I2A
                                                                       yEuk&dq=antimoney+launderi
                                                                       ng+financial+crime#PPA273,
                                                                       M1
4     Money Laundering: a new international law enforcement model      http://books.google.com/b
                                                                       ooks?hl=en&lr=&id=8UJJSkp
                                                                       34eAC&oi=fnd&pg=RA1PR13
                                                                       &sig=Wq8VOdQ5TtZaJP_cm
                                                                       7Hy_VlT_bQ&dq=antimoney+
                                                                       laundering+financial+crime#P
                                                                       RA1-PA3,M1
5     Organized Crime and Cybercrime:                                  http://www.iwar.org.uk/eco
      Synergies, Trends, and Responses                                 espionage/resources/state/
                                                                       internet-crime.htm
6     Global Financial Crime: Terrorism, Money Laundering, and Off     http://books.google.com/b
      Shore Centres                                                    ooks?hl=en&lr=&id=iXuCXUp

                                                                                                 40
                                                                   n974C&oi=fnd&pg=RA1-
                                                                   PA1&sig=XjaU0i-
                                                                   Jt8mtI7IKo9NxPn3rYqk&dq=
                                                                   anti-
                                                                   money+laundering+financial+
                                                                   crime
7    Crime, Illicit Markets,                                       http://www.ceip.org/files/p
     and Money Laundering                                          df/mgi-ch3.pdf
8    Alternative remittance systems distinguishing                 http://www.amlcft.com/Inte
     sub-systems of ethnic money laundering in                     rpol%20Alternative%20Remitt
     Interpol member countries on the Asian                        ance%20Systems%20Disting
     Continent                                                     uishing%20SubSystems%20o
                                                                   f%20Ethnic%20Money%20La
                                                                   undering%20in%20Interpol%2
                                                                   0Member%20Countries%20o
                                                                   n%20the%20Asian%20Contin
                                                                   ent.pdf
9    Transnational Criminal Organizations, Cybercrime, and Money   http://books.google.com/b
     Laundering                                                    ooks?hl=en&lr=&id=RmGi5zD
                                                                   us7gC&oi=fnd&pg=RA4PA3&
                                                                   sig=gH_m_xkMjdNI5HMiY4ta
                                                                   7MqOKbI&dq=antimoney+lau
                                                                   ndering+financial+crime
10   THE NEGATIVE EFFECTS OF                                       http://adb.org/documents/
     MONEY LAUNDERING ON                                           others/ogc-toolkits/anti-
     ECONOMIC DEVELOPMENT                                          money-
                                                                   laundering/documents/mon
                                                                   ey_laundering_neg_effects.p
                                                                   df
11   Can Debt Crises Be Self-Fulfilling?                           http://www.imf.org/external
                                                                   /pubs/ft/wp/2004/wp049
                                                                   9.pdf
12   The Corporate Sector Dynamics of Systemic Financial Crises    http://www.imf.org/external

                                                                                               41
                                                                      /pubs/ft/wp/2000/wp0011
                                                                      4.pdf
13   The Corporate Sector Dynamics of Systemic Financial Crises       http://www.imf.org/external
                                                                      /pubs/ft/wp/2001/wp0102
                                                                      .pdf
14   Currency Crises - In Search of Common Eleme                      http://www.imf.org/external
                                                                      /pubs/ft/wp/2000/wp006
                                                                      7.pdf
15   2005 - Alberto Chong and Florencio Lopez-de-Silanes –            http://www1.fee.uva.nl/pp/
     University of Amsterdam - Money Laundering And Its Regulation    bin/367fulltext.pdf
16   2003 - Donato Masciandaro                                        http://papers.ssrn.com/sol
     University Of Bocconi - Department Of Economics (Dep)            3/papers.cfm?abstract_id=4
     Julianalworth Bocconi University– Econpubblica- Tax Evasion, Tax 44540
     Competition, Lax Financial Regulation And Money Laundering: Is
     There An Overlap?
17   2003 - Raffaella Barone - University Of Lecce - Department Of    http://papers.ssrn.com/sol
     Economics - Laundering And Usury: An Economic Analysis Model 3/papers.cfm?abstract_id=4
                                                                      47541
18   Haider Ala Hamoudi - Columbia University Law School - Money      http://papers.ssrn.com/sol
     Laundering Amidst Mortars: Legislative Process and State         3/papers.cfm?abstract_id=9
     Authority in Post-Invasion Iraq (2006)                           35130
19   Keith R. Fisher, Michigan State University College of Law - In   http://papers.ssrn.com/sol
     Rem Alternatives to Extradition for Money Laundering (2003)      3/papers.cfm?abstract_id=8
                                                                      27686
20   Esther C. Suss , Oral H Williams ,                               http://papers.ssrn.com/sol
     Chandima Mendis - International Monetary Fund (IMF) -            3/papers.cfm?abstract_id=8
     Caribbean Offshore Financial Centers: Past, Present, and         79627
     Possibilities for the Future- (2002)
21   Donato Masciandaro - University of Bocconi - Department of       http://papers.ssrn.com/sol
     Economics (DEP) - Combating Black Money: Money Laundering        3/papers.cfm?abstract_id=5
     and Terrorism Finance, International Cooperation and the G8 Role 61183
     2004
22   Mariano-Florentino Cuellar - Stanford Law School -The Tenuous    http://papers.ssrn.com/sol

                                                                                               42
     Relationship Between the Fight Against Money Laundering and       3/papers.cfm?abstract_id=3
     the Disruption of Criminal Finance (2003)                         54740
23   Articles concerning financial crime and anti-money laundery.      http://www.imf.org/external
                                                                       /ns/search.aspx?NewQuery
                                                                       =financial+crime&Site+Searc
                                                                       h.x=5&Site+Search.y=7
24   An article focusing on anti-money laundery in China               http://www.asiabizblog.com
                                                                       /archives/2005/08/new_a
                                                                       nti-money.htm
25   Speech by SEC Staff: Insider Trading __A U.S. Perspective         http://www.sec.gov/news/
                                                                       speech/speecharchive/1998
                                                                       /spch221.htm
26   Many articles about counterfeiting can be found here: i.e. The    http://findarticles.com/p/ar
     scourge of global counterfeiting                                  ticles/mi_m1038/is_n6_v39
                                                                       /ai_19125124
27   Responding to money laundering: International perspective by      http://books.google.com/b
     Ernesto Ugo Savona                                                ooks
28   2002-                                                             www.lawsoc.co.za/lawlibrary
     Mitchell, Taylor and Talbot on confiscation and the proceeds of   /notice/updates/2003/issu
     crime                                                             e24
29   Toby Graham, Butterworths, international guide to money           www.imolin.org/imolin/en/b
     laundering (2003)                                                 ibliogr.html
30   Passim- The Journal of Money Laundering Control                   www.ex.ac.uk/~watupman/t
                                                                       andoc/Csocorgcrim2.doc
31   Guy Stessons, Money Laundering: A new International Law           http://assets.cambridge.org
     Enforcement Model, Cambridge University Press.                    /97805217/81046/frontmatt
                                                                       er/9780521781046_frontmatt
                                                                       er.pdf
32   Anna J. Schwartz, Regulatory Lapses in Monitoring Anti-Money      http://www.somc.rochester.
     Laundering Performance by Financial Institutions                  edu/Nov04/Schwartz1104.p
                                                                       df
33   Satish M. Kini, Eric R. Fischer, Andrew B. Kales and Richard F.   www.goodwinprocter.com/g
     Kerr, Federal Bank Regulatory Agencies Issue Longawaited Anti-    etfile.aspx?filepath=/Files/p

                                                                                                   43
     Money Laundering Examination Manual, Banking Law Journal,           ublications/fischer_kini_kales
     No. 9, Vol. 1222 , 2005                                             _kerr_10_05.pdf
34   Money Laundering:                                                   http://www.worldbank.org/f
     Muddying the Macroeconomy                                           andd/english/pdfs/0397/01
                                                                         10397.pdf
35   International Tax Planning Association                              http://www.itpa.org/open/a
                                                                         rchive/paterson.rtf
36   Mariano-Florentino Cuellar: The Tenuous relationship between the    http://www.jstor.org/view/
     fight against money laundering and disruption of criminal finance   00914169/ap040116/04a0
     (2003)                                                              0010/0?currentResult=0091
                                                                         4169%2bap040116%2b04a0
                                                                         0010%2b0%2cFFFFEFFFF5
                                                                         DFFFFDFFBDF7FF7FFF8FB
                                                                         CFFEE830F&searchUrl=http
                                                                         %3A%2F%2Fwww.jstor.org%2
                                                                         Fsearch%2FBasicResults%3F
                                                                         hp%3D25%26si%3D1%26Quer
                                                                         y%3Dbanking%2Bin%2Blatin%
                                                                         2Bamerica%2Bmoney-
                                                                         laundering
37   Anti-Money Laundering Combating the Financing of Terrorism -        http://www.amlcft.com/res
     Cases, researches, events etc. eg. Bassel, FATF, FinCEN             ources.htm
38   Nigeria-Related Financial Crime                                     http://www.chathamhouse.o
     and its Links With Britain                                          rg.uk/pdf/research/africa/
                                                                         Nigeria1106.pdf
39   Legal day website on AML news                                       http://www.legalday.com/c
                                                                         urrentissues/Money-
                                                                         Laundering.html
40   What is Insider Trading – article by F. John.Rey                    http://management.about.c
                                                                         om/cs/businessethics/a/In
                                                                         siderTrade702.htm
41   Article on whistle blower protection by John Steven Niznik          http://jobsearchtech.about.c
                                                                         om/cs/labor_laws/a/whistl

                                                                                                      44
                                                                        e_blower.htm
42   Law.com – 9th circuit court expands definition of whistleblower    http://www.law.com/jsp/ar
                                                                        ticle.jsp?id=1145538532347
43   "Money Laundering new regulations - implications for information   http://www.freepint.com/iss
     provision" By Olivia Freeman                                       ues/290704.htm#feature


44   GPF – money laundering by USA Banks - article by Syed Mateen http://www.globalpolicy.org
                                                                        /nations/corrupt/2002/032
                                                                        5usbanks.htm
45   GPF – Dirt on money laundering – article from Economist            http://www.globalpolicy.org
                                                                        /nations/corrupt/2001/062
                                                                        1fatf.htm
46   GPF- Money laundering – article by Nigel Cotterill                 http://www.globalpolicy.org
                                                                        /nations/corrupt/2001/05m
                                                                        orris.htm
47   Financial crimes enforcement network – global fight against money http://web.archive.org/web
     laundering                                                         /20011126210132/http://w
                                                                        ww.ustreas.gov/fincen/bord
                                                                        er.html
48   Insider Trading – by David Haddock                                 http://www.econlib.org/libr
                                                                        ary/ENC/InsiderTrading.htm
                                                                        l
49   WHY THE WAR ON MONEY LAUNDERING IS                                 http://www.freedomandpros
     COUNTERPRODUCTIVE- Presentation by Richard Rahn                    perity.org/Papers/rahn01-
                                                                        30-01/rahn01-30-01.shtml
50   Modelling global money laundering flows – some findings – paper    http://www.johnwalkercrime
                                                                        trendsanalysis.com.au/ML%
                                                                        20method.htm
51   Cyberlaundering – paper made by Mark Bortner                       http://osaka.law.miami.edu
                                                                        /~froomkin/seminar/papers
                                                                        /bortner.htm
52   Michigan – Carl Levis US Senator – Money laundering issues         http://levin.senate.gov/issu
                                                                        es/index4.cfm?MainIssue=C

                                                                                                     45
                                                                        rimeandJustice&SubIssue=M
                                                                        oneyLaundering
53   Boss Charged With Money Laundering (from This Is Lancashire)       www.thisislancashire.co.uk/
                                                                        mostpopular.var.1168187.mos
                                                                        tviewed.boss_charged_with_
                                                                        money_laundering.php
54   City & Financial - Financial Regulation -                          www.cityandfinancial.com/p
                                                                        ublications/?id=10&sector=3
56   Minter Ellison - Australia - Anti Money Laundering Bill Made Law   www.mondaq.com/i_article.
                                                                        asp_Q_articleid_E_46116 -
57   367 No. 27 ] Money Laundering (Prevention) Act [2003.              www.anti-
                                                                        moneylaundering.org/upload
                                                                        s/money_laun.pdf
58   The Law Society's Anti-Money Laundering web resource for           www.venables.co.uk/moneyl
     solicitors                                                         aundering.htm
59   money laundering Directive has been given the final seal of        www.out-law.com/page-
     approval by the EU’s Council of Ministers.                         2174
60   European legislation ... New money laundering regulations came     www.freepint.com/issues/2
     into force on 1 March 2004. ...                                    90704.htm


61   The UN Global Programme against Money Laundering                   www.unodc.org/unodc/mon
                                                                        ey_laundering.html
62   Anti-money-laundering Requirements - About Nomura -                www.nomura.com/americas
     NOMURA Americas                                                    /about_nomura/anti_money
                                                                        _laundering.shtml -
63   .Money laundering, regulations 2003, training, accountants ...     .Money laundering,
                                                                        regulations 2003, training,
                                                                        accountants ...
64   Anti-money laundering guidelines from regulators such as the       www.silicon.com/governmen
     UK's                                                               t/0,39024677,10006245,0
                                                                        0.htm
65
66   Money Laundering Solutions - i2 Ltd                                www.i2.co.uk/Solutions/Mo

                                                                                                      46
                                                                        neyLaundering/default.asp
67   Money Laundering Regulations Taylor Woodrow Developments           www.bryant.co.uk/Moneylau
                                                                        ndering
68   MONEY LAUNDERING (PREVENTION) ACT, 1996                            www.antigua-
                                                                        barbuda.com/finance_invest
                                                                        ment/MoneyLaunderingPrev
                                                                        entionAct18-9-02.pd
69   Howstuffworks "How Money Laundering Works"                         www.money.howstuffworks.c
                                                                        om/money-laundering.htm
70   Money Laundering Bulletin is a probing monthly newsletter          www.informafinance.com/if/
                                                                        marlinredirect//mlb
71   MONEY LAUNDERING UIDELINES FOR FINANCIAL                           www.antigua-
     INSTITUTIONS                                                       barbuda.com/finance_invest
                                                                        ment/MoneyLaunderingGuid
                                                                        elines9-9-02.pdf
72   Money Laundering                                                   http://www.cambridge.org/
     A New International Law Enforcement Model                          catalogue/catalogue.asp?isb
     Series: Cambridge Studies in International and Comparative Law     n=9780521781046
     (No. 15)
     Guy Stessens
     Universitaire Instellung Antwerpen, Belgium


73   Emerald Management First - Journal of Money Laundering             http://first.emeraldinsight.co
     Control                                                            m/products_services/journal
                                                                        s/money_laundering.htm?P
                                                                        HPSESSID=0e5191ba36ea4
                                                                        5e73371d02446545b96
74   A Practitioner's Guide to International Money Laundering Law and   http://books.global-
     Regulation                                                         investor.com/books/15762.h
     by Andrew Clark and Peter Burrell                                  tm?ginPtrCode=00000&iden
                                                                        tifier=
75   Trade Finance Risk: Documentary Fraud and Money Laundering         http://books.global-
     by Howard Palmer                                                   investor.com/books/11570.h

                                                                                                    47
                                                                        tm?ginPtrCode=00000&iden
                                                                        tifier=
76    Involving surveyors in EU fight against money laundering.         http://www.rics.org/Manag
                                                                        ement/Businessmanagemen
                                                                        t/Financialmanagement/Acc
                                                                        ounting/Moneylaundering/S
                                                                        urveyors%20and%20the%20fi
                                                                        ght%20against%20money%2
                                                                        0laundering.html
77    .British Institute of International and Comparative Law -         http://www.biicl.org/news/
      Comparative Implementation of EU Directives (II): Money           view/-/id/64/
      Laundering




NEWS ARTICLES

No.   Details                                                           Link
1     Dirty Money                                                       http://www.bos.frb.org/eco
                                                                        nomic/nerr/rr2002/q1/dirty
                                                                        .pdf
2     2005 - ERNESTO F. BETANCOURT - El misterio del lavado de          http://www.autentico.org/o
      dinero de Castro                                                  a09753.php
3     Newspaper Al-Ahram - Egypt is off the uncooperative list          http://weekly.ahram.org.eg
                                                                        /2004/680/ec4.htm
4     Global daily news for anti-money laundery and opinions by anti-   http://www.wmlro.com/cms
      money laundery officials                                          /
5     Financial and high-tech crimes                                    http://www.interpol.int/Publ
                                                                        ic/FinancialCrime/Default.a
                                                                        sp
6     Classic Financial and Corporate Scandals                          http://www.ex.ac.uk/~RDa
                                                                        vies/arian/scandals/classic.

                                                                                                  48
                                                                         html
7    Scandals involving Central Banks                                    http://www.ex.ac.uk/~RDa
                                                                         vies/arian/scandals/central
                                                                         banks.html
8    An introduction to different types of financial crimes:             http://www.whitecollarcrime
     Antitrust                                                           fyi.com/financial_crime.html
     Bankruptcy
     Bribery
     Computer and Internet
     Counterfeiting
     Credit and Debit Card Fraud
     Embezzlement
     Environmental Law Violations
     Government Fraud
     Identity Theft
     Insider Trading
     Insurance Fraud
     Kickbacks
     Mail Fraud
     Trade Secret Theft


9    Global coalition against corruption: everyday news of corruption,   http://www.transparency.or
     corruption perception index, regional survey of corruption          g/
10   News about embezzlement, including commentary and archival          http://topics.nytimes.com/t
     articles published in The New York Times.                           op/reference/timestopics/s
                                                                         ubjects/e/embezzlement/in
                                                                         dex.html
11   The Insider Trading Top 10 lists the top 10 largest stock           http://www.asx.com.au/su
     purchases and sales for the last 30 days.                           pervision/enforcement_outco
                                                                         mes/insider_trading.htm
12   The latest insider transactions for MICROSOFT CP (MSFT)             http://finance.yahoo.com/q
                                                                         /it?s=msft
13   Insider trading in Australian Security Exchange Market:             http://www.asx.com.au/su

                                                                                                    49
     supervision and enforcement                                         pervision/enforcement_outco
                                                                         mes/insider_trading.htm
14   Better Management                                                   http://www.bettermanagem
     Management insights                                                 ent.com/library/libraryList.a
                                                                         spx?f=695&s=665
15   OECD Observer                                                       http://www.oecdobserver.or
                                                                         g/news/fullstory.php/aid/2
                                                                         44
16   Crimes of Persuasion: Schemes, Scams, Frauds                        http://www.crimes-of-
     Explains How Con Artists Will Steal Your Savings and Inheritance    persuasion.com/Criminals/i
     Through Telemarketing Fraud, Investment Schemes                     ntegration.htm
17   Pulso del Periodismo                                                http://www.pulso.org/Engli
                                                                         sh/Current/Pinochet041001
                                                                         .html
18   Information about World anti-corruption efforts                     http://www.respondanet.co
                                                                         m/english/index.htm
19   Legal Day- News and Links for UK Law                                http://www.legalday.com/c
                                                                         urrentissues/Money-
                                                                         Laundering.html


20   Eurolegal                                                           http://www.eurolegal.org/in
                                                                         ternat/moneylaun.htm
21   Asia Gateway                                                        http://www.hwwa.de/projec
                                                                         ts/asia-
                                                                         gateway.html?/Projekte/IuD
                                                                         _Schwerpunkte/IDSPs/Asia
                                                                         _Gateway/Hawala.htm
22   Tax news: IMF admits it is falling behind in its Money Laundering   http://www.tax-
     work, a news item                                                   news.com/asp/story/story_
                                                                         open.asp?storyname=21239
23   BBC News article on Russian dirty money                             http://news.bbc.co.uk/1/hi
                                                                         /business/the_economy/46
                                                                         4936.stm

                                                                                                     50
24   A newspaper article on prosecution of key supporter in a Major       http://www.prnewswire.co.u
     Money Laundering Scheme in the Cayman Islands. Nov 2005.             k/cgi/news/release?id=159
                                                                          041
25   A Time article (in conjunction with CNN) on money laundering in      http://www.time.com/time/
     Africa – a new manifestation.                                        world/article/0,8599,118853
                                                                          6,00.html
26   Chapter 4 of a book on Profiling Money Laundering in Africa.         http://www.emaile.co.za/p
     Includes case law.                                                   ubs/Monographs/No90/Ch
                                                                          ap4.html
27   A BBC News piece criticising the EU law on AML. Note the             http://news.bbc.co.uk/1/hi
     various bulleted points: focus on divergences in approaches, and     /business/6200633.stm
     need for uniformity in action.
28   An interesting article on how ML works – a step-wise discourse       http://money.howstuffworks
     on how to launder, with historical case studies.                     .com/money-laundering.htm
29   Article on American International Influence and the application of   http://iibf.law.smu.edu/mor
     American AML laws outside of the US. Reviews the requirements        gan.pdf
     and workings of 5 American legislations in this area, and how
     American approaches compare with that of the FATF and the
     OAS. An excellent historical piece.1996.
30   Article by Anthony Kennedy on ‘Dead Fish: Illustration of Money      http://www.emeraldinsight.c
     Laundering Methods’                                                  om/Insight/ViewContentSer
                                                                          vlet?Filename=/published/e
                                                                          meraldfulltextarticle/pdf/310
                                                                          0080402.pdf
31   Saint Lucia’s Money Laundering Prevention Act 2003, Law No.27        http://www.anti-
     of 2003.                                                             moneylaundering.org/upload
                                                                          s/money_laun.pdf
32   Investopedia – Uncovering Insider Trading                            http://www.investopedia.co
                                                                          m/articles/02/061202.asp
33   Article on Insider Trading – by Hannah Rasmussen                     http://economics.about.com
                                                                          /cs/finance/a/insider_tradi
                                                                          ng.htm
34   Article on Satyendra Dubey – Indian case on whistleblower            http://www.countercurrents.

                                                                                                      51
                                                                        org/hr-dalal101203.htm
35   How to be a whistleblower and keep your job ?- article by Kieren   http://www.theregister.co.u
     McCarty                                                            k/2000/11/20/how_to_be_
                                                                        a_whistleblower/


36   News article – High Conviction rate in money laundering cases      http://www.americanchronic
                                                                        le.com/articles/viewArticle.a
                                                                        sp?articleID=2565
37   News article – case for prevention of money laundering law-        http://www.blonnet.com/bu
     business standard                                                  sinessline/2001/07/09/sto
                                                                        ries/040920pc.htm
38   BBC News – Nigerian governor to be impeached due to money          http://news.bbc.co.uk/2/hi
     laundering – November 23, 2005                                     /africa/4462444.stm
39   World Money Laundering Report – news website                       http://www.wmlro.com/cms
                                                                        /
40   News article – Arafat’s wife held for money laundering inquiry –   http://www.smh.com.au/art
     February 13, 2004                                                  icles/2004/02/12/107654
                                                                        8163989.html?from=storyrhs
41   World Press Review – Finnish police on lookout of money            http://www.worldpress.org/
     laundering                                                         specials/euro/1119web_Helsi
                                                                        nki.htm
42   An A-Z of money laundering – BBC news article                      http://news.bbc.co.uk/1/hi
                                                                        /business/1871437.stm
43   BBC News – money laundering in cyberspace – February 2, 2001       http://news.bbc.co.uk/1/hi
                                                                        /business/1149984.stm
44   Article about Paypal on money laundering                           http://antimoneylaundering.
                                                                        net/GroupInfo2006/module
                                                                        s/news/article.php?storyid=
                                                                        39
45   China Daily – newspaper – China adopts anti money laundering       http://www.chinadaily.com.
     law dated October 31, 2006                                         cn/china/2006-
                                                                        10/31/content_721316.htm
46   Economic Times – India – IPOs- watchdogs sniff money               http://economictimes.indiati

                                                                                                   52
      laundering –dated February 16, 2007                                  mes.com/Markets/Stocks/S
                                                                           tocks_News/IPOs_Watchdog
                                                                           s_sniff_money_laundering/R
                                                                           ssArticleShow/articleshow/1
                                                                           625632.cms
47    Times of India – newspaper – article on tax havens under watch       http://timesofindia.indiatime
      for money laundering – November 12, 2006                             s.com/articleshow/411618.c
                                                                           ms
48    2002 - BBC News - An A-Z of money laundering                         http://news.bbc.co.uk/1/hi
                                                                           /business/1871437.stm
49    Money Laundering Prevention                                          www.bbc.co.uk/northernirela
                                                                           nd/oyb/legal_financial/mon
                                                                           ey_laundering.shtml




Top 10 Links


1     UK - National Crime Intelligence Service, intelligence team set up   www.ncis.co.uk
      to pass information on money laundering
2     UN International Money Laundering                                    www.imolin.org/imolin


3     FAFT GAFI - The Financial Action Task Force (FATF) is an inter- http://www.fatf-
      governmental body whose purpose is the development and               gafi.org/pages/0,2987,en_3
      promotion of national and international policies to combat money     2250379_32235720_1_1_1_1_
      laundering and terrorist financing. The FATF is therefore a          1,00.html
      "policy-making body" created in 1989 that works to generate the
      necessary political will to bring about legislative and regulatory
      reforms in these areas. The FATF has published 40 + 9
      Recommendations in order to meet this objective.
4     Financial Crimes Enforcement Network - US official network -         http://www.fincen.gov/
      The mission of the Financial Crimes Enforcement Network is to
      safeguard the financial system from the abuses of financial crime,
      including terrorist financing, money laundering, and other illicit

                                                                                                       53
      activity.
5     FSA – Financial Services Authority – Money Laundering                  http://www.fsa.gov.uk/Pag
      Publications - We are an independent body that regulates the           es/Library/Other_publication
      financial services industry in the UK. We have been given a wide       s/Money/2003/index.shtml
      range of rule-making, investigatory and enforcement powers.
6     International Organisation of Securities Commission - IOSCO was        http://www.iosco.org/
      born in 1983 from the transformation of its ancestor inter-
      American regional association (created in 1974) into a truly
      international cooperative body. Eleven securities regulatory
      agencies from North and South America gathered in Quito,
      Ecuador in April 1983 to take that important decision.
7     Financial Stability Forum - The Financial Stability Forum (FSF)        http://www.fsforum.org/ho
      brings together senior representatives of national financial           me/home.html
      authorities (e.g. central banks, supervisory authorities and
      treasury departments), international financial institutions,
      international regulatory and supervisory groupings, committees of
      central bank experts and the European Central Bank.
8     Interpol definition 'Any act or attempted act to conceal or disguise   http://www.interpol.int/Publ
      the identity of illegally obtained proceeds so that they appear to     ic/FinancialCrime/FOPAC/
      have originated from legitimate sources'.                              default.asp
9     Organization for Economic Co-operation and Development                 http://www.oecd.org/depart
      (OECD): fights against bribery in international business               ment/0,2688,en_2649_348
                                                                             55_1_1_1_1_1,00.html
10    EGMONT group - Links to anti-money laundering organisations            http://www.egmontgroup.or
      all over the world.                                                    g/




Articles top 10


1     Wolfsberg Principles - Anti Money Laundering Recommendations           http://www.wolfsberg-
      for Private Banking                                                    principles.com/
2     2006 - FATF – OECD - Misuse of corporate vehicles - The                http://www.fatf-
      FATF has conducted an examination of the ways in which                 gafi.org/dataoecd/30/46/3

                                                                                                       54
     Corporate Vehicles (legal entities, including corporations, trusts,     7627377.pdf
     foundations and partnerships with limited liability) can be exploited
     for money laundering or terrorist financing purposes. The study of
     corporate vehicles found evidence of their misuse for money
     laundering / terrorist financing. The report identifies a number of
     risk factors and concludes that this misuse could be significantly
     reduced if governments have access to information about the
     beneficial owner, the source of assets, and the business objective
     of the company or trust.
3    A European Law Enforcement Cooperation article on the EU                http://www.europol.eu.int/i
     perspective on ML.                                                      ndex.asp?page=publ_moneyl
                                                                             aundering
4    The Money Laundering Cycle (placement, layering and integration) http://www.unodc.org/unod
                                                                             c/money_laundering_cycle.h
                                                                             tml
5    UK – FSA Handbook                                                       http://www.fsa.gov.uk/Pag
                                                                             es/handbook/
6    US Treasury – 2006 – Federal Financial Institutions Examinations        http://www.occ.treas.gov/b
     Council: Bank Secrecy Act / Anti-Money Laundering Examination           sa/documents/BSA_AML_M
     Manual                                                                  an_2006.pdf
7    EU - Financial Crime – directives and information                       http://ec.europa.eu/internal
                                                                             _market/company/financial-
                                                                             crime/index_en.htm
8    9 Special Recommendations (SR) on Terrorist Financing (TF)              http://www.fatf-
                                                                             gafi.org/document/9/0,234
                                                                             0,en_32250379_32236920_
                                                                             34032073_1_1_1_1,00.html
9    FATF-GAFI - FATF-GAFI - The 40 Recommendations of the                   http://www.fatf-
     FATF on Money Laundering (MF)                                           gafi.org/document/28/0,23
                                                                             40,en_32250379_3223693
                                                                             0_33658140_1_1_1_1,00.html
                                                                             #Introduction
10   AML/CFT Regulation: Implications for                                    http://www1.worldbank.org/

                                                                                                        55
Financial Service Providers that Serve Low-income People   finance/html/amlcft/docs/a
                                                           ml_implications_complete.pdf




                                                                                     56

								
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