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50 - International Cooperation to Combat Money Laundering

from PART ID - Transnational Justice Matters

Published online by Cambridge University Press:  20 June 2019

By
Adam Graycar
Edited by
Mangai Natarajan
Mangai Natarajan
Affiliation:
John Jay College of Criminal Justice, City University of New York
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International and Transnational Crime and Justice , pp. 299 - 304
Publisher: Cambridge University Press
Print publication year: 2019

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References

REFERENCES

Chapman, B. (2017, January 3). Secretive Swiss bank accounts face new crackdown. The Independent. Retrieved from www.independent.co.uk/news/business/news/swiss-bank-accounts-not-secret-tax-avoidance-money-laundering-crackdown-a7507696.html.Google Scholar
Financial Action Task Force (FATF). (2006). Trade-based money laundering. Retrieved from www.fatf-gafi.org/dataoecd/60/25/37038272.pdf.Google Scholar
Financial Action Task Force (FATF). (2018). Improving global AML/CFT compliance. Retrieved from www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/documents/fatf-compliance-february-2018.html.Google Scholar
Forster, K. (2016, November 8). Panama Papers probe. The Independent. Retrieved from www.independent.co.uk/news/uk/crime/panama-papers-22-people-tax-evasion-investigation-philip-hammond-government-taskforce-a7405771.html.Google Scholar
Halliday, T., Levi, M., & Reuter, P. (2014). Global surveillance of dirty money. Retrieved from www.lexglobal.org/files/Report_Global%20Surveillance%20of%20Dirty%20Money%201.30.2014.pdf.Google Scholar
KPMG. (2007). Global anti–money laundering survey. Retrieved from https://home.kpmg.com/xx/en/home/insights/2014/01/global-anti-money-laundering-survey.html.Google Scholar
Revill, J. & Shields, M. (2018, February 1). Swiss bank PKB broke money-laundering rules in Brazilian cases: FINMA. Reuters. Retrieved from www.reuters.com/article/us-swiss-pkb-petrobras/swiss-bank-pkb-broke-money-laundering-rules-in-brazilian-cases-finma-idUSKBN1FL6FN.Google Scholar
U4. (2017). International support to anti-money laundering and asset recovery: Success stories. Retrieved from www.u4.no/publications/international-support-to-anti-money-laundering-and-asset-recovery-success-stories/pdf.Google Scholar
US Department of Justice. (2005). US money laundering threat assessment. Retrieved from www.usdoj.gov/dea/pubs/pressrel/011106.pdf.Google Scholar
World Bank. (2006). Reference guide to anti-money laundering and combating the financing of terrorism. Washington, DC: World Bank. Retrieved from http://siteresources.worldbank.org/EXTAML/Resources/396511-1146581427871/Reference_Guide_AMLCFT_2ndSupplement.pdf.Google Scholar

WEBSITES

Some of the following will require readers to search within for money laundering.Google Scholar
Various international conventions and multi-lateral conventions can be found at https://treaties.un.org/Pages/Home.aspx?clang=_en.Google Scholar
Asia/Pacific Group on Money Laundering. www.apgml.org/.Google Scholar
Australian Transaction Reports and Analysis Centre (AUSTRAC). www.austrac.gov.au/.Google Scholar
The Egmont Group. www.egmontgroup.org/.Google Scholar
Financial Action Task Force (FATF). www.fatf-gafi.org.Google Scholar
International Monetary Fund. www.imf.org/.Google Scholar
INTERPOL. www.interpol.int/.Google Scholar
United Nations International Money Laundering Information Network (IMoLIN). www.imolin.org/.Google Scholar
United Nations Office of Drugs and Crime (UNODC). www.unodc.org/unodc/en/money-laundering/index.html.Google Scholar
World Bank. www.worldbank.org/.Google Scholar

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