Money Laundering and Corruption


Economic Issues \| Money Laundering and Corruption

Money Laundering and Corruption - Readings

A. Money Laundering
B. Bribery and Corruption
C. Good Governance

A. Money Laundering

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 c2001.

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

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

Jordan, David C. Drug Politics: Dirty Money and Democracies.
Norman: University of Oklahoma Press, c1999.

Lilley, Peter. Dirty Dealing: The Untold Truth About Global Money
Laundering. London: Kogan Page, 2000.

Molander, Roger C., David A. Mussington, and Peter A. Wilson.
Cyberpayments and Money Laundering: Problems and Promise.
Santa Monica, CA : RAND, 1998.

Money Laundering Alert [periodical]; Publisher: Alert Global Media.
http://www.moneylaundering.com, http://www.lavadodinero.com (Spanish)

Morgan, Matthew S. Money Laundering: The United States Law and Its
Global Influence. [London]: International Financial and Tax Law Unit,
Centre for Commercial Law Studies, Queen Mary and Westfield
College, University of London in cooperation with the
London Centre for International Banking Studies and the London
Institute of International Banking, Finance and Development
Law, 1996.

Morris-Cotterill, Nigel. "Money Laundering," Foreign Policy
(May/June 2001): pp. 16-20, 22.

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

Naylor, R.T. Wages of Crime: Black Markets, Illegal Finance, and the
Underworld Economy. Ithaca, NY: Cornell University, c2002.

Palmer, Howard. Trade Finance Risk: Documentary Fraud and Money
Laundering. London: Euromoney Books, c2001.

Richards, James R. Transnational Criminal Organizations, Cybercrime,
and Money Laundering: A Handbook for Law Enforcement
Officers, Auditors, and Financial Investigators. Boca
Raton, FL: CRC Press, c1999.

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 and Boston: Kluwer Law International, c2001.

Schroeder, William. "Money Laundering: A Global Threat and the
International Community's Response," FBI Law Enforcement Bulletin:
(May 2001), pp. 1-9.
http://www.fbi.gov/publications/leb/leb.htm

Shams, Heba. Using Money Laundering Control to Fight Corruption: An
Extraterritorial Instrument. (Essays in International Financial
and Economic Law; no. 27, 2000). London: London
Institute of International Banking, Finance and Development Law, 2000.

Stessens, Guy. Money Laundering: A New International Law Enforcement
Model. Cambridge, England: Cambridge University Press,
2000.

Tanzi, Vito. Money Laundering and the International Financial System.
(IMF Working Paper WP/96/55). Washington: International
Monetary Fund, 1996.

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. House. Committee on Government Reform. Subcommittee on
Criminal Justice, Drug Policy, and Human Resources. Combating
Money Laundering. Hearing, 106th Congress, 2nd Session,
Washington, D.C.: Government Printing Office, 2001.
http://purl.access.gpo.gov/GPO/LPS13515
http://purl.access.gpo.gov/GPO/LPS13516

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://www.state.gov/g/inl/rls/nrcrpt/2000/index.cfm?docid=959

U.S. Department of the Treasury. Financial Crimes Enforcement Network.
U.S. Compendium of Selected Anti-Money Laundering
Statutes and Rules. [Vienna, VA]: The Network, 1997.

U.S. General Accounting Office. Anti-Money Laundering: Efforts in the
Securities Industry. Washington, D.C.: GAO, 2001.

U.S. General Accounting Office. Money Laundering: FinCEN Needs to
Better Communicate Regulatory Priorities and Timeliness.
Washington, D.C.: GAO, 1998.

U.S. General Accounting Office. Money Laundering: FinCEN's Law
Enforcement Support Role Is Evolving. Washington, D.C.: GAO, 1998.

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. Money Laundering: Oversight of
Suspicious Activity Reporting at Bank-Affiliated Broker-Dealers.
Ceased. Washington, D.C.: GAO, 2001.

U.S. General Accounting Office. Money Laundering: Raul Salinas,
Citibank, and Alleged Money Laundering. Washington, D.C.:
GAO, 2001.

U.S. General Accounting Office. Money Laundering: Regulatory
Oversight of Offshore Private Banking Activities. Washington, D.C.:
GAO, 2001.

U.S. General Accounting Office. Suspicious Bank Activities: Possible
Money Laundering by U.S. Corporations for Russian Entities.
Washington, D.C.: GAO, 2000.

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.

B. Bribery and Corruption

Brademas, John, and Fritz Heimann. "Tackling International Corruption:
No Longer Taboo." Foreign Affairs, vol. 77, no. 5,
September-October 1998.

Center for International Private Enterprise. "Business Views on
Combating Corruption." Economic Reform Today, no. 2, 1998.
http://www.cipe.org/newert.html#COMBAT

Control Risks Group, Information Services Team. Corruption and
Integrity: Best Business Practice in an Imperfect World. London,
Washington, D.C.: Control Risks Group Limited, 1998.

Dininio, Phyllis, Sahr John Kpundeh, and Robert Leiken. USAID Handbook
for Fighting Corruption. Washington, D.C.: U.S. Agency
for International Development, Center for Democracy and
Governance, 1998.

Elliot, Kimberly Ann, ed. Corruption and the Global Economy.
Washington, D.C.: Institute for International Economics, 1997.

Gantz, David A. The Foreign Corrupt Practices Act: Professional and
Ethical Challenges for Lawyers, 14 Arizona Journal of
International and Comparative Law 97 (1997).

Gupta, Sanjeev, Hamid Davoodi, and Rosa Alonso-Terme. Does Corruption
Affect Income Inequality and Poverty? (IMF Working
Paper WP/98/76). Washington, DC: International Monetary Fund, 1998.

Hotchkiss, Carolyn. "The Sleeping Dog Stirs: New Signs of Life in
Efforts to End Corruption in International Business." Journal of
Public Policy & Marketing, vol. 17, no. 1, Spring 1998.

Howell, Llewellyn D. "Corruption and Crisis in the Global Economy."
USA Today (magazine), vol. 126, no. 2636, May 1, 1998.

Kaufmann, Daniel. "Corruption: The Facts." Foreign Policy, no. 107,
Summer 1997.

Klitgaard, Robert. "International Cooperation Against Corruption."
Finance & Development, vol. 35, no. 1, March 1998.

Kpundeh, Sahr J., and Irene Hors, eds. Corruption and Integrity
Improvement Initiatives in Developing Countries. New York: United
Nations Development Program; Paris: OECD Development Center, 1998.

Martin, A. Timothy. Corruption and Improper Payments: Global Trends
and Applicable Laws, 36 The Alberta
Law Review 416 (1998).

Mauro, Paolo. "Corruption: Causes, Consequences, and Agenda for
Further Research." Finance & Development, vol. 35, no. 1, March 1998.

Mauro, Paolo. The Effects of Corruption on Growth, Investment, and
Government Expenditure. (IMF Working Paper WP/96/98). Washington:
International Monetary Fund, 1996.

Mauro, Paolo. Why Worry About Corruption? (IMF Economic Issues No. 6).
Washington: International Monetary Fund, 1997.

New Perspectives on Combating Corruption. {Washington, DC]:
Transparency International and International Bank for Reconstruction
and Development, 1998.

Ofosu-Amaah, W. Paatii, Raj Soopramanien, and Kishor Uprety, Combating
Corruption: A Comparative Review of Selected Legal
Aspects of State Practice and International Initiatives. Washington:
World Bank Institute, 1999.

Organization for Economic Cooperation and Development. No Longer
Business as Usual: Fighting Bribery and Corruption. Paris: OECD
Development Center, 2000.

Qayyum, Ayesha. "New Anti-Bribery Treaty Analyzed." International
Commercial Litigation, no. 28, March 1998.

Stapenhurst, Rick, and Sahr J. Kpundeh, eds. Curbing Corruption:
Toward a Model for Building National Integrity. Washington: World Bank
Institute, 1999.

Transparency International. Confronting Corruption:
The Elements of a National Integrity System. (TI Source Book 2000).
Berlin, Germany: TI, 2000.
http://www.transparency.org/sourcebook/index.html
Tulchin, Joseph S., and Ralph H. Espach, eds. Combatting Corruption in
Latin America. Washibgton, DC: Woodrow Wilson Center, 2000.

United States. Congress. House of Representatives. Committee on
International Relations. Anti-Corruption Efforts in Africa: Hearing
Before the Subcommittee on Africa. 105th Congress, 2nd
Session, 20 May 1998.

United States. Congress. Senate. Committee on Foreign Relations.
Bribery of Foreign Public Officials: Hearing Before the Committee on
Foreign Relations. 105th Congress, 2nd Session, 9 June 1998.

U.S. Department of Commerce. International Trade Administration.
Addressing the Challenges of International Bribery and Fair
Competition; Third Annual Report Under Section 6 of the
International
Anti-Bribery and Fair Competition Act of 1998.
(Trade Compliance Center: OECD Antibribery Report 2001).
Washington,
2001. http://www.mac.doc.gov/tcc/anti_b/oecd2001/html/index.html

Walsh, James. "A World War on Bribery." Time International, June 22,
1998.

The World Bank. World Development Report 1997: The State in a Changing
World. New York: Oxford University Press, 1997.

Vogl, Frank. "The Supply Side of Global Bribery." Finance &
Development, vol. 35, no. 2, June 1998.

C. Good Governance

Corporate Governance and Economic Performance. Edited by Klaus
Gugler.Oxford : Oxford University Press, 2001.
xii, 223 p.

Eide, Asbj��n. Good Governance in Ethnically Heterogeneous
Societies. Colombo : International Centre for Ethnic Studies,
c2001. 32 p.

Falk, Richard. Religion and Humane Global Governance.
New York, N.Y: Palgrave, 2001.

Fort, Timothy L. Ethics and Governance : Business as Mediating
Institution. New York, N.Y: Oxford University Press, 2001.

Good Governance: A Principled Approach to Governing Congo. [unk]:
CIDES , [2000].

Good Governance : A Workable Solution for Indonesia? Edited by
Andi Faisal Bakti. Ciputat, Jakarta, Indonesia : Published by
IAIN Jakarta Press and Logos Pub. Co., in collaboration with ICMI,
Montreal-Ottawa (Canada) Chapter, and CIDA, 2000.

Good Governance and Conflict Resolution in Indonesia : From
Authoritarian Government to Civil Society. Edited by Andi Faisal
Bakti and Isabelle Lecomte.

Ciputat, Jakarta, Indonesia : Published by IAIN Jakarta Press and
Logos Pub. Co., in collaboration with ICMI, Montreal-Ottawa (Canada)
Chapter, 2000.

Good Governance and Economic Development. Edited by Karl Wohlmuth,
Hans H. Bass [and] Frank Messner. Munster, Lit, [1999?]

Good Governance in Central and Eastern Europe : The puzzle of
Capitalism by Design. Edited by Herman W. Hoen. Cheltenham, UK;
Northampton, MA : Edward Elgar, 2001.

Good Governance Issues and Sustainable Development : The Indian Ocean
Region. Edited by Robin Ghosh, Rony Gabbay [and] Abu
Siddique. New Delhi : Atlantic Publishers, c1999.

Grzybowski, Alex and Stephen Owen. Good Governance and Conflict
Management: A Framework for Conflict Analysis and Resolution.
Victoria, BC: Institute for Dispute Resolution, University of
Victoria, 2001.

International Monetary Fund. Good Governance: The IMF's Role.
Washington, DC: IMF, 1997.

Isata, Sebastiao. Good Governance: An Imperative for Africa in the
Third Millennium. Hout Bay [and] Cape Town, South Africa: Gariep,
2000.

Lee, James G. Good Governance: Africa's Gordian Knot. Carlisle
Barracks, PA: U.S. Army War College [2001]

Nepali, Rohitakumara. Good Governance : A Dream or Reality?
[Kathmandu] : SAP-N Publishing House, 2000.

Organization for Economic Cooperation and Development. White Paper
on Corporate Governance in Russia. [Paris: OECD?] 2002.

Pavlicevic, Benita. Good Governance : Challenge to Non-Profit
Boards. Johannesburg : The Liberty Life Foundation, 1998?.

Sullivan, John D. "Democracy, Governance, and the Market," Economic
Perspectives: Addressing Global Poverty (Electronic
Journal, v.6, no. 3, 2001): 29-32.
http://usinfo.state.gov/journals/ites/0901/ijee/sullivan.htm

Wohlmuth, Karl. Good Governance and Economic Development: New
Foundations for Growth in Africa. Bremen : Institut f��
Weltwirtschaft und Internationales Management, Universit��
Bremen, 1998; Munster, Lit, [1999?]

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