Bibliographie
(en anglais)
Baker, Raymond W. "The Biggest Loophole in the Free-Market System," Washington Quarterly vol. 22, no. 4 (Autumn 1999): pp. 29-46.
Bentham, Mandy. The Politics of Drug Control. London: Macmillan; New York: St. Martin's Press, 1998.
Blunden, Bob. The Money Launderers: How They Do It, and How to Catch Them at It. Chalford, England: Management Books 2000, 2001.
International Monetary Fund. Enhancing Contributions to Combating Money
Laundering: Policy Paper. Prepared by the staffs of the International Monetary
Fund and the World Bank. Washington, D.C.: IMF, 2001.
http://www.imf.o
rg/external/np/ml/2001/eng/042601.htm
International Monetary Fund. Financial System Abuse, Financial Crime and
Money Laundering: Background Paper. Washington, D.C.: IMF, 2001.
http://www.imf.o
rg/external/np/ml/2001/eng/021201.htm
Lilley, Peter. Dirty Dealing: The Untold Truth About Global Money Laundering. London: Kogan Page, 2000.
Money Laundering Alert [periodical]; Publisher: Alert Global
Media.
http://www.moneylaundering.com,
http://www.lavadodinero.com
(Spanish)
Morris-Cotterill, Nigel. "Money Laundering," Foreign Policy (May/June 2001): pp. 16-20, 22.
The National Money Laundering Strategy for 2000. Washington, D.C.:
U.S. Department of the Treasury and U.S. Department of Justice, 2000.
http://www.treas.gov
/press/releases/docs/ml2000.pdf
Robinson, Jeffrey. The Laundrymen: Inside Money Laundering, the World's Third Largest Business. Rev. ed. London and New York: Pocket Books, 1998.
Savla, Sandeep. Money Laundering and Financial Intermediaries. The Hague: Kluwer Law International, 2001.
Stessens, Guy. Money Laundering: A New International Law Enforcement Model. Cambridge, England: Cambridge University Press, 2000.
U.S. Congress. House. Committee on Banking and Financial Services. Money Laundering. Hearing, 106th Congress, 2d Session, Washington, D.C.: Government Printing Office, 2000.
U.S. Congress. House. Committee on Banking and Financial Services. Money Laundering and Financial Crimes Strategy Act of 1998. Report to Accompany H.R. 1756, 105th Congress, 2d Session, Washington, D.C.: Government Printing Office, 1998.
U.S. Congress. House. Committee on Banking and Financial Services. Russian Money Laundering. Hearing, 106th Congress, 1st Session, Washington, D.C.: Government Printing Office, 1999.
U.S. Congress. Senate. Committee on Governmental Affairs. Permanent
Subcommittee on Investigations. Report on Correspondent Banking and Money
Laundering: A Gateway to Money Laundering. Report prepared by the Minority
Staff, 107th Congress, 1st Session, Washington, D.C.: Government Printing Office,
2001.
http:
//www.senate.gov/~gov_affairs/020501_psi_minority_report.htm
U.S. Department of State. Money Laundering and Financial Crimes.
Washington, D.C.: Bureau of International Narcotics and Law Enforcement, 2001.
http://ww
w.state.gov/g/inl/rls/nrcrpt/2000/index.cfm?docid=959
U.S. General Accounting Office. Money Laundering: Observations on Private Banking and Related Oversight of Selected Offshore Jurisdictions. Washington, D.C.: GAO, 1999.
U.S. General Accounting Office. Suspicious Bank Activities: Possible Money Laundering by U.S. Corporations Formed for Russian Entities. Washington, D.C.: GAO, 2000.
U.S. General Accounting Office. Money Laundering: Oversight of Suspicious Activity Reporting at Bank-Affiliated Broker-Dealers. Washington, D.C.: GAO, 2001.
Williams, B. Frederic and Frank D. Whitney. Federal Money Laundering: Crimes and Forfeitures. Charlottesville, Virginia: Lexis Law Publishing, 1999.
Woods, Brett F. The Art and Science of Money Laundering: Inside the
Commerce of the International Narcotics Traffickers. Boulder, Colorado: Paladin
Press, 1998.