Money laundering

Foreign Policy

Volumn , Issue 124, 2001, Pages 16-22

  Morris Cotterill, Nigel ^a  

^a NONE

Author keywords

[No Author keywords available]

Indexed keywords

EID: 0039300160     PISSN: 00157228     EISSN: None     Source Type: Journal    
DOI: 10.2307/3183186     Document Type: Article

References (13)

1. Useful recent books on money laundering include Ernesto Savona's European Money Trails (Amsterdam: Harwood Academic Publishers, 1999), William C. Gilmore's Dirty Money: The Evolution of Money Laundering Counter-Measures (Strasbourg: Council of Europe Press, 1994), and David C. Jordan's Drug Politics: Dirty Money and Democracies (Norman: University of Oklahoma Press, 1999). Insightful articles include Raymond Baker's "The Biggest Loophole in the Free-Market System" (The Washington Quarterly, Autumn 1999), Lucy Komisar's "Fool Me Twice" (The Progressive, December 1999), which examines the role of U.S. banks in recent Russian financial scandals, and Alkman Granitsas's "Are Your Employees Ripping You Off?" (Far Eastern Economic Review, March 8, 2001). Also see "Money Laundering and the International Financial System" a chapter in Policies, Institutions and the Dark Side of Economics (Cheltenham: Edward Elgar Publishing Limited, 2000) by Vito Tanzi. Sterling Seagrave's Lords of the Rim: The Invisible Empire of the Overseas Chinese (New York: Putnam's Sons, 1995) explores the economic power of Chinese merchants and includes a discussion of early money laundering practices.
2. Useful recent books on money laundering include Ernesto Savona's European Money Trails (Amsterdam: Harwood Academic Publishers, 1999), William C. Gilmore's Dirty Money: The Evolution of Money Laundering Counter-Measures (Strasbourg: Council of Europe Press, 1994), and David C. Jordan's Drug Politics: Dirty Money and Democracies (Norman: University of Oklahoma Press, 1999). Insightful articles include Raymond Baker's "The Biggest Loophole in the Free-Market System" (The Washington Quarterly, Autumn 1999), Lucy Komisar's "Fool Me Twice" (The Progressive, December 1999), which examines the role of U.S. banks in recent Russian financial scandals, and Alkman Granitsas's "Are Your Employees Ripping You Off?" (Far Eastern Economic Review, March 8, 2001). Also see "Money Laundering and the International Financial System" a chapter in Policies, Institutions and the Dark Side of Economics (Cheltenham: Edward Elgar Publishing Limited, 2000) by Vito Tanzi. Sterling Seagrave's Lords of the Rim: The Invisible Empire of the Overseas Chinese (New York: Putnam's Sons, 1995) explores the economic power of Chinese merchants and includes a discussion of early money laundering practices.
3. Useful recent books on money laundering include Ernesto Savona's European Money Trails (Amsterdam: Harwood Academic Publishers, 1999), William C. Gilmore's Dirty Money: The Evolution of Money Laundering Counter-Measures (Strasbourg: Council of Europe Press, 1994), and David C. Jordan's Drug Politics: Dirty Money and Democracies (Norman: University of Oklahoma Press, 1999). Insightful articles include Raymond Baker's "The Biggest Loophole in the Free-Market System" (The Washington Quarterly, Autumn 1999), Lucy Komisar's "Fool Me Twice" (The Progressive, December 1999), which examines the role of U.S. banks in recent Russian financial scandals, and Alkman Granitsas's "Are Your Employees Ripping You Off?" (Far Eastern Economic Review, March 8, 2001). Also see "Money Laundering and the International Financial System" a chapter in Policies, Institutions and the Dark Side of Economics (Cheltenham: Edward Elgar Publishing Limited, 2000) by Vito Tanzi. Sterling Seagrave's Lords of the Rim: The Invisible Empire of the Overseas Chinese (New York: Putnam's Sons, 1995) explores the economic power of Chinese merchants and includes a discussion of early money laundering practices.
4. Useful recent books on money laundering include Ernesto Savona's European Money Trails (Amsterdam: Harwood Academic Publishers, 1999), William C. Gilmore's Dirty Money: The Evolution of Money Laundering Counter-Measures (Strasbourg: Council of Europe Press, 1994), and David C. Jordan's Drug Politics: Dirty Money and Democracies (Norman: University of Oklahoma Press, 1999). Insightful articles include Raymond Baker's "The Biggest Loophole in the Free-Market System" (The Washington Quarterly, Autumn 1999), Lucy Komisar's "Fool Me Twice" (The Progressive, December 1999), which examines the role of U.S. banks in recent Russian financial scandals, and Alkman Granitsas's "Are Your Employees Ripping You Off?" (Far Eastern Economic Review, March 8, 2001). Also see "Money Laundering and the International Financial System" a chapter in Policies, Institutions and the Dark Side of Economics (Cheltenham: Edward Elgar Publishing Limited, 2000) by Vito Tanzi. Sterling Seagrave's Lords of the Rim: The Invisible Empire of the Overseas Chinese (New York: Putnam's Sons, 1995) explores the economic power of Chinese merchants and includes a discussion of early money laundering practices.
5. Useful recent books on money laundering include Ernesto Savona's European Money Trails (Amsterdam: Harwood Academic Publishers, 1999), William C. Gilmore's Dirty Money: The Evolution of Money Laundering Counter-Measures (Strasbourg: Council of Europe Press, 1994), and David C. Jordan's Drug Politics: Dirty Money and Democracies (Norman: University of Oklahoma Press, 1999). Insightful articles include Raymond Baker's "The Biggest Loophole in the Free-Market System" (The Washington Quarterly, Autumn 1999), Lucy Komisar's "Fool Me Twice" (The Progressive, December 1999), which examines the role of U.S. banks in recent Russian financial scandals, and Alkman Granitsas's "Are Your Employees Ripping You Off?" (Far Eastern Economic Review, March 8, 2001). Also see "Money Laundering and the International Financial System" a chapter in Policies, Institutions and the Dark Side of Economics (Cheltenham: Edward Elgar Publishing Limited, 2000) by Vito Tanzi. Sterling Seagrave's Lords of the Rim: The Invisible Empire of the Overseas Chinese (New York: Putnam's Sons, 1995) explores the economic power of Chinese merchants and includes a discussion of early money laundering practices.
6. Useful recent books on money laundering include Ernesto Savona's European Money Trails (Amsterdam: Harwood Academic Publishers, 1999), William C. Gilmore's Dirty Money: The Evolution of Money Laundering Counter-Measures (Strasbourg: Council of Europe Press, 1994), and David C. Jordan's Drug Politics: Dirty Money and Democracies (Norman: University of Oklahoma Press, 1999). Insightful articles include Raymond Baker's "The Biggest Loophole in the Free-Market System" (The Washington Quarterly, Autumn 1999), Lucy Komisar's "Fool Me Twice" (The Progressive, December 1999), which examines the role of U.S. banks in recent Russian financial scandals, and Alkman Granitsas's "Are Your Employees Ripping You Off?" (Far Eastern Economic Review, March 8, 2001). Also see "Money Laundering and the International Financial System" a chapter in Policies, Institutions and the Dark Side of Economics (Cheltenham: Edward Elgar Publishing Limited, 2000) by Vito Tanzi. Sterling Seagrave's Lords of the Rim: The Invisible Empire of the Overseas Chinese (New York: Putnam's Sons, 1995) explores the economic power of Chinese merchants and includes a discussion of early money laundering practices.
7. Useful recent books on money laundering include Ernesto Savona's European Money Trails (Amsterdam: Harwood Academic Publishers, 1999), William C. Gilmore's Dirty Money: The Evolution of Money Laundering Counter-Measures (Strasbourg: Council of Europe Press, 1994), and David C. Jordan's Drug Politics: Dirty Money and Democracies (Norman: University of Oklahoma Press, 1999). Insightful articles include Raymond Baker's "The Biggest Loophole in the Free-Market System" (The Washington Quarterly, Autumn 1999), Lucy Komisar's "Fool Me Twice" (The Progressive, December 1999), which examines the role of U.S. banks in recent Russian financial scandals, and Alkman Granitsas's "Are Your Employees Ripping You Off?" (Far Eastern Economic Review, March 8, 2001). Also see "Money Laundering and the International Financial System" a chapter in Policies, Institutions and the Dark Side of Economics (Cheltenham: Edward Elgar Publishing Limited, 2000) by Vito Tanzi. Sterling Seagrave's Lords of the Rim: The Invisible Empire of the Overseas Chinese (New York: Putnam's Sons, 1995) explores the economic power of Chinese merchants and includes a discussion of early money laundering practices.
8. Useful recent books on money laundering include Ernesto Savona's European Money Trails (Amsterdam: Harwood Academic Publishers, 1999), William C. Gilmore's Dirty Money: The Evolution of Money Laundering Counter-Measures (Strasbourg: Council of Europe Press, 1994), and David C. Jordan's Drug Politics: Dirty Money and Democracies (Norman: University of Oklahoma Press, 1999). Insightful articles include Raymond Baker's "The Biggest Loophole in the Free-Market System" (The Washington Quarterly, Autumn 1999), Lucy Komisar's "Fool Me Twice" (The Progressive, December 1999), which examines the role of U.S. banks in recent Russian financial scandals, and Alkman Granitsas's "Are Your Employees Ripping You Off?" (Far Eastern Economic Review, March 8, 2001). Also see "Money Laundering and the International Financial System" a chapter in Policies, Institutions and the Dark Side of Economics (Cheltenham: Edward Elgar Publishing Limited, 2000) by Vito Tanzi. Sterling Seagrave's Lords of the Rim: The Invisible Empire of the Overseas Chinese (New York: Putnam's Sons, 1995) explores the economic power of Chinese merchants and includes a discussion of early money laundering practices.
9. Specialized government agencies often produce reports dealing with specific aspects of money laundering. Readers should consult the United States General Accounting Office's (GAO) "Suspicious Banking Activities: Possible Money Laundering by U.S. Corporations Formed for Russian Entities" (GAO-01-120, October 31, 2000) as well as "Focus International: Money Laundering" (London: United Kingdom Foreign and Commonwealth Office, September 1999). Multilateral reports include "Money Laundering and International Efforts to Fight It" (Washington: World Bank Financial Sector Development Department, Note No. 48, May 1995) by David Scott and "Macroeconomic Implications of Money Laundering" (Washington: International Monetary Fund Working Paper 96/66, June 1996) by Peter J. Quirk.
10. Specialized government agencies often produce reports dealing with specific aspects of money laundering. Readers should consult the United States General Accounting Office's (GAO) "Suspicious Banking Activities: Possible Money Laundering by U.S. Corporations Formed for Russian Entities" (GAO-01-120, October 31, 2000) as well as "Focus International: Money Laundering" (London: United Kingdom Foreign and Commonwealth Office, September 1999). Multilateral reports include "Money Laundering and International Efforts to Fight It" (Washington: World Bank Financial Sector Development Department, Note No. 48, May 1995) by David Scott and "Macroeconomic Implications of Money Laundering" (Washington: International Monetary Fund Working Paper 96/66, June 1996) by Peter J. Quirk.
11. Specialized government agencies often produce reports dealing with specific aspects of money laundering. Readers should consult the United States General Accounting Office's (GAO) "Suspicious Banking Activities: Possible Money Laundering by U.S. Corporations Formed for Russian Entities" (GAO-01-120, October 31, 2000) as well as "Focus International: Money Laundering" (London: United Kingdom Foreign and Commonwealth Office, September 1999). Multilateral reports include "Money Laundering and International Efforts to Fight It" (Washington: World Bank Financial Sector Development Department, Note No. 48, May 1995) by David Scott and "Macroeconomic Implications of Money Laundering" (Washington: International Monetary Fund Working Paper 96/66, June 1996) by Peter J. Quirk.
12. Specialized government agencies often produce reports dealing with specific aspects of money laundering. Readers should consult the United States General Accounting Office's (GAO) "Suspicious Banking Activities: Possible Money Laundering by U.S. Corporations Formed for Russian Entities" (GAO-01-120, October 31, 2000) as well as "Focus International: Money Laundering" (London: United Kingdom Foreign and Commonwealth Office, September 1999). Multilateral reports include "Money Laundering and International Efforts to Fight It" (Washington: World Bank Financial Sector Development Department, Note No. 48, May 1995) by David Scott and "Macroeconomic Implications of Money Laundering" (Washington: International Monetary Fund Working Paper 96/66, June 1996) by Peter J. Quirk.
13. For general information on money laundering and current international efforts to combat it, visit the Web site of the Financial Action Task Force on Money Laundering. For national initiatives, visit the sites of the U.S. Treasury Department's Financial Crimes Enforcement Network and the United Kingdom's National Criminal Intelligence Service. Also see "An Overview of Australia's Anti-Money Laundering Strategy" (May 2000), a report produced by the Australian Transaction Reports and Analysis Centre.