Setting global CFT standards: a critique and suggestions

Journal of Money Laundering Control

Volumn 9, Issue 3, 2006, Pages 281-292

  Passas, Nikos ^a  

^a NORTHEASTERN UNIVERSITY   (United States)

Author keywords

Crimes; Financial control; Laws and legislation; Terrorism; United States of America

Indexed keywords

EID: 33845302506     PISSN: 13685201     EISSN: 17587808     Source Type: Journal    
DOI: 10.1108/13685200610681805     Document Type: Article

References (9)

1. Beare, M. and Schneider, S. (n.d.), Money Laundering in Canada: Chasing Dirty and Dangerous Dollars, University of Toronto Press, Toronto.
2. National Commission on Terrorist Attacks upon the United States (2004), The 9/11 Commission Report, National Commission on Terrorist Attacks Upon the United States, Washington, DC.
3. Passas, N. (1999), Informal Value Transfer Systems and Criminal Organizations: A Study into So‐Called Underground Banking Networks, Ministry of Justice, The Hague, available at: www.minjust.nl:8080/b_organ/wodc/publications/ivts.pdf.
4. Passas, N. (2003a), “Hawala and other informal value transfer systems: how to regulate them?”, Journal of Risk Management, Vol. 5 No. 2, pp. 39‐49.
5. Passas, N. (2003b), “Informal value transfer systems, money laundering and terrorism”, Report to the National Institute of Justice (NIJ) and Financial Crimes Enforcement Network (FINCEN), Washington, DC, available at: www.ncjrs.org/pdffiles1/nij/grants/208301.pdf.
6. Passas, N. (2005), “Formalizing the informal? Problems in the national and international regulation of hawala”, Regulatory Frameworks for Hawala and Other Remittance Systems, IMF, Washington DC, pp. 7‐16.
7. Passas, N. (n.d.), “Fighting terror with error: the counter‐productive regulation of informal value transfers”, Crime, Law and Social Change(in press).
8. Reuter, P. and Truman, E.M. (2004), Chasing Dirty Money: The Fight against Money Laundering, Institute for International Economics, Washington, DC.
9. UN Monitoring Team (2005), Second Report of the Analytical Support and Sanctions Monitoring Team Appointed Pursuant to Resolution 1526 (2004) concerning Al‐Qaida and the Taliban and Associated Individuals and Entities, UN Security Council, New York, NY.