ИнЎ¦рмационные ресурсЎ¦/H3>
ПРАВИТЕЛЬСТВЎ¦СШЎ¦/P>
Министерство Ў¦нансов СШЎ¦BR>
Сеть по борьбе Ў¦Ў¦нансовымЎ¦преступленЎ¦ми
ОтдеЎ¦внешниЎ¦связеЎ¦BR>
U.S. Department of the Treasury
Financial Crimes Enforcement Network (FINCEN)
Office of Communications
2070 Chain Bridge Road
Suite 200
Vienna, Virginia 22182 U.S.A.
Telephone: (800) SOS-BUCK
http://www.ustreas.gov/fincen/border.html
ТаможеннЎ¦ служба СШЎ¦BR>
КоординаЎ¦онныЎ¦Ў¦нтЎ¦по борьбе Ў¦отмыванием денеЎ¦BR>
ОтдеЎ¦правоприменения
U.S. Customs Service
Money Laundry Coordination Center
Money Laundering Enforcement
http://www.customs.treas.gov/enforcem/monlaund.htm
Министерство Ў¦тиЎ¦Ў¦СШЎ¦BR> Управление по уголовныЎ¦делаЎ¦BR> ОтдеЎ¦по конфискаЎ¦Ў¦имуществЎ¦Ў¦борьбе Ў¦отмыванием денеЎ¦BR>
U.S. Department of Justice
Criminal Division
Asset Forfeiture and Money Laundering Section
950 Pennsylvania Avenue, N.W.
Washington, DC 20530-0001 U.S.A.
Telephone: (202) 514-1263
http://www.usdoj.gov/criminal/afmls.html
АдминистраЎ¦я по контролю за соблЎ¦ениеЎ¦законоЎ¦Ў¦наркотиках
ОтдеЎ¦расследованиЎ¦Ў¦нансовых правонарушений, связанных Ў¦отмыванием денеЎ¦BR>
Drug Enforcement Administration
Financial Investigations Section
Money Laundering
2401 Jefferson Davis Highway
Alexandria, Virginia 22301 U.S.A.
http://www.dea.gov/programs/money.htm
ГосударственныЎ¦департаменЎ¦СШЎ¦BR> Бюро по вопросам международного наркобизнеса Ў¦правооЎ¦анительным мераЎ¦BR>
U.S. Department of State
Bureau of International Narcotics and Law Enforcement Affairs
Room 7333
2201 C Street, N.W.
Washington, DC 20520 U.S.A.
Telephone: (202) 647-8464
http://www.state.gov/g/inl
ОрганизаЎ¦Ў¦внЎ¦правительственноЎ¦структурЎ¦СШЎ¦BR>
РабоЎ¦я группа по Ў¦нансовым мераЎ¦ FATF
Financial Action Task Force on Money Laundering
FATF Secretariat - FATF/OECD
2, rue Andre-Pascal
75775 Paris CEDEX 16
France
Telephone: (33) 01.45.24.82.00
Fax: (33) 01.45.24.85.00
E-mail: [email protected]
http://www.oecd.org/fatf
Карибская рабоЎ¦я группа по Ў¦нансовым мераЎ¦BR>
Caribbean Financial Action Task Force
http://www.cfatf.org/eng/
ОрганизаЎ¦я американских государств/Межамериканская комиссЎ¦ по борьбе Ў¦наркоманиеЎ¦
Organization of American States/Inter-American Drug Abuse Control Commission (OAS/CICAD)
http://www.cicad.oas.org/es/Lavado/Principal.htm (Spanish)
Королевская Канадская коннЎ¦ полиЎ¦я
Royal Canadian Mounted Police
http://www.rcmp-grc.gc.ca/html/launder.htm
ДополнительнЎ¦ литература по отмываниЎ¦денеЎ¦/H3>
РаймонЎ¦Бейкер "Самая больЎ¦я лазейкЎ¦Ў¦Ў¦ономикЎ¦свободного рынкЎ¦
Baker, Raymond W. "The Biggest Loophole in the Free-Market System," Washington Quarterly vol. 22, no. 4 (Autumn 1999): pp. 29-46.
МэндЎ¦БентЎ¦. Ў¦литика борьбы Ў¦наркотикамЎ¦br> Bentham, Mandy. The Politics of Drug Control. London: Macmillan; New York: St. Martin's Press, 1998.
БоЎ¦БландеЎ¦ ОтмываниЎ¦денеЎ¦ каЎ¦люди делаЎ¦ Ў¦Ў¦Ў¦каЎ¦их на Ў¦ом пойматЎ¦br> Blunden, Bob. The Money Launderers: How They Do It, and How to Catch Them at It. Chalford, England: Management Books 2000, 2001.
МеждународныЎ¦валютный Ў¦нд. Усиление вклада Ў¦борьбу Ў¦отмыванием денеЎ¦ программныЎ¦доклад. Ў¦дготовлеЎ¦аппаратоЎ¦Международного валютногЎ¦Ў¦ндЎ¦Ў¦Всемирного банкЎ¦
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.org/external/np/ml/2001/eng/042601.htm
МеждународныЎ¦валютный Ў¦нд. Ў¦отивоправные действЎ¦ Ў¦отноЎ¦ниЎ¦Ў¦нансовой системЎ¦ Ў¦нансовые преступленЎ¦ Ў¦отмываниЎ¦денеЎ¦ Ў¦историЎ¦вопросЎ¦br>
International Monetary Fund. Financial System Abuse, Financial Crime and Money Laundering: Background Paper. Washington, D.C.: IMF, 2001.
http://www.imf.org/external/np/ml/2001/eng/021201.htm
Ў¦теЎ¦ЛиллЎ¦ Грязный бизнес: нерассказаннЎ¦ правда об отмываниЎ¦денеЎ¦Ў¦глобальных масштабаЎ¦
Lilley, Peter. Dirty Dealing: The Untold Truth About Global Money Laundering. London: Kogan Page, 2000.
НовыЎ¦материалЎ¦об отмываниЎ¦денеЎ¦[периодическоЎ¦изданиЎ¦
Money Laundering Alert [periodical]; Publisher: Alert Global Media.
http://www.moneylaundering.com, http://www.lavadodinero.com (Spanish)
НайджеЎ¦Моррис-КоттерилЎ¦ "ОтмываниЎ¦денеЎ¦.
Morris-Cotterill, Nigel. "Money Laundering," Foreign Policy (May/June 2001): pp. 16-20, 22.
НаЎ¦ональнЎ¦ стратегия по борьбе Ў¦отмыванием денеЎ¦на 2000 гоЎ¦
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
ДжефЎ¦Ў¦Робинсон. ОтмываниЎ¦денеЎ¦ взгляЎ¦изнутрЎ¦на третий по размахЎ¦бизнес Ў¦мире
Robinson, Jeffrey. The Laundrymen: Inside Money Laundering, the World's Third Largest Business. Rev. ed. London and New York: Pocket Books, 1998.
Сандип СавлЎ¦ ОтмываниЎ¦денеЎ¦Ў¦Ў¦нансовые посредники.
Savla, Sandeep. Money Laundering and Financial Intermediaries. The Hague: Kluwer Law International, 2001.
Ги Стессенс. ОтмываниЎ¦денеЎ¦ новая международная модель правоприменения.
Stessens, Guy. Money Laundering: A New International Law Enforcement Model. Cambridge, England: Cambridge University Press, 2000.
Конгресс СШЎ¦ КомитеЎ¦по банковскомЎ¦делу Ў¦Ў¦нансовым услугаЎ¦ ОтмываниЎ¦денеЎ¦
U.S. Congress. House. Committee on Banking and Financial Services. Money Laundering. Hearing, 106th Congress, 2d Session, Washington, D.C.: Government Printing Office, 2000.
Конгресс СШЎ¦ КомитеЎ¦по банковскомЎ¦делу Ў¦Ў¦нансам. ЗакоЎ¦1998 года Ў¦стратегиЎ¦борьбы Ў¦отмыванием денеЎ¦Ў¦Ў¦нансовымЎ¦преступленЎ¦ми.
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.
Конгресс СШЎ¦ КомитеЎ¦по банковскомЎ¦делу Ў¦Ў¦нансам. ОтмываниЎ¦российских денеЎ¦
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.
Конгресс СШЎ¦ СенаЎ¦ КомитеЎ¦по вопросам государственного управленЎ¦. Ў¦стЎ¦нный подкомитет по расследованияЎ¦ Доклад Ў¦банковской деятельностЎ¦на основе корреспондентскиЎ¦отноЎ¦ниЎ¦Ў¦отмываниЎ¦денеЎ¦ лазейкЎ¦для отмывания денеЎ¦
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
ГосударственныЎ¦департаменЎ¦СШЎ¦ ОтмываниЎ¦денеЎ¦Ў¦Ў¦нансовые преступленЎ¦.
ВаЎ¦нгтоЎ¦ Бюро по вопросам международного наркобизнеса Ў¦правооЎ¦анительным мераЎ¦ 2001 гоЎ¦
U.S. Department of State. Money Laundering and Financial Crimes. Washington, D.C.: Bureau of International Narcotics and Law Enforcement, 2001.
http://www.state.gov/g/inl/rls/nrcrpt/2000/index.cfm?docid=959
Управление общеЎ¦буЎ¦алтерскоЎ¦отЎ¦тности СШЎ¦ ОтмываниЎ¦денеЎ¦ Соображения по поводу Ў¦стноЎ¦банковской деятельностЎ¦Ў¦соответствующего надзорЎ¦наЎ¦отдельными офЎ¦орными Ў¦исдикцЎ¦ми.
U.S. General Accounting Office. Money Laundering: Observations on Private Banking and Related Oversight of Selected Offshore Jurisdictions. Washington, D.C.: GAO, 1999.
Управление общеЎ¦буЎ¦алтерскоЎ¦отЎ¦тности СШЎ¦ Ў¦дозрительнЎ¦ банковскЎ¦ деятельностЎ¦ возможностЎ¦отмывания денеЎ¦американскимЎ¦корпорацЎ¦ми, созданными для российских организаЎ¦Ў¦
U.S. General Accounting Office. Suspicious Bank Activities: Possible Money Laundering by U.S. Corporations Formed for Russian Entities. Washington, D.C.: GAO, 2000.
Управление общеЎ¦буЎ¦алтерскоЎ¦отЎ¦тности СШЎ¦ ОтмываниЎ¦денеЎ¦ Надзор за предоставлениеЎ¦сведений Ў¦подозрительной деятельностЎ¦связанных Ў¦банкамЎ¦брокеров-дилероЎ¦br> U.S. General Accounting Office. Money Laundering: Oversight of Suspicious Activity Reporting at Bank-Affiliated Broker-Dealers. Washington, D.C.: GAO, 2001.
Фредерик Ў¦ Уильямс Ў¦ФрЎ¦Ў¦Ў¦ УитнЎ¦ ОтмываниЎ¦денеЎ¦на Ў¦деральноЎ¦уровне: преступленЎ¦ Ў¦конфискаЎ¦Ў¦br> Williams, B. Frederic and Frank D. Whitney. Federal Money Laundering: Crimes and Forfeitures. Charlottesville, Virginia: Lexis Law Publishing, 1999.
БретЎ¦Ў¦ Вудс. ИскусствЎ¦Ў¦наукЎ¦отмывания денеЎ¦ коммерЎ¦скЎ¦ изнанкЎ¦международноЎ¦контрабандЎ¦наркотиков
Woods, Brett F. The Art and Science of Money Laundering: Inside the Commerce of the International Narcotics Traffickers. Boulder, Colorado: Paladin Press, 1998.