Targeting money laundering: Global approach or diffusion of authority?

New Threats and New Actors in International Security

Volumn , Issue , 2005, Pages 91-107

  Tsingou, Eleni ^a  

^a UNIVERSITY OF WARWICK   (United Kingdom)

Author keywords

[No Author keywords available]

Indexed keywords

EID: 57949093302     PISSN: None     EISSN: None     Source Type: Book    
DOI: 10.1057/9781403981660     Document Type: Chapter

References (67)

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56. United Nations estimate, reported in PricewaterhouseCoopers, "One the Global Trails of Money Laundering," (2002), http://www.pwcglobal.com/extweb/indissue.nsf/DocID/18141E2C31AA040FCA256BD6001BAA59.
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58. Nikos Passas and Richard B. Groskin, "Overseeing and Overlooking: The US Federal Authorities’ Response to Money Laundering and Other Misconduct at BCCI," Crime, Law and Social Change 35 (2001): 141-75.
59. Phillip L. Robinson and Ethan S. Burger, "The Regulatory Framework and Potential Implications of the Bank of New York Money Laundering Scandal for Russia and the United States" (2000), http://www.american.edu/academic.dpts/acanst/transcrime/Publications/Burger_BoNY.
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63. The Economist, "The Iceberg Beneath the Charity," March 15, 2003.
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66. The Economist, "The Dirty Money that is Hardest to Clean Up," November 19, 2001.
67. The Economist, "Getting to Them Through Their Money," September 29, 2001.