Литература

Литература

Burgen, Stephen. 2006. «Pirates of the Mediterranean» (July 30). The Sunday Times. http://www.timesonline.co.uk/tol/life_and_style/article690365.ece.

Camdessus, Michael. 1998. «Money Laundering: The Importance of International Countermeasures.» Address to the Financial Action Task Force Plenary Meeting, Paris, February 10.

Commission for Africa. 2005. Our Common Interest: Report of the Commission for Africa. London: Commission for Africa.

Dakolias, Maria, and Kimberly Thachuk. 2000. «Attacking Corruption in the Judiciary: A Critical Process in Judicial Reform.» Wisconsin International Law Journal 18 (Spring): 353–406.

Financial Action Task Force on Money Laundering (FATF). 2003. «The Forty Recommendations» (June 20). http://www.fatf-gafi.org/dataoecd/7/40/34849567.PDF.

Financial Services Authority (FSA). 2004. «FSA Fines Bank of Ireland 375,000 for Breaches of Anti-money Laundering Requirements.» FSA/PN/077/2004 (February 9). http://www.fsa.gov.uk/pages/Library/Communication/PR/2004/077.shtml.

Goodman, Al. 2002. «Black Money: Spain’s ‘Euro Effect. ’” CNN.com, January 2. http://archives.cnn.com/2001/WORLD/europe/12/24/spain.black.money/.

Howell, J. 2006. Guide to the Prevention of Money Laundering and Terrorist Financing Publication 669. Paris: International Chamber of Commerce (ICC).

Kaufmann, D. 2002. Governance in the Financial Sector: The Broader Context of Money Laundering and Terrorist Financing. Washington, DC: World Bank. http://info.worldbank.org/etools/docs/library/108443/aml_Kaufmann.pdf.

Levi, M., and M. Maguire. 2004. «Reducing and Preventing Organized Crime: An Evidence-Based Critique.» Crime, Law and Social Change 41 (5): 397–469.

Levi, M. and P. Reuter. 2006. «Money Laundering: A Review of Current Controls and Their Consequences.» In Crime and Justice: A Review of Research, vol. 34, ed. M. Tonry 289–375. Chicago: University of Chicago Press.

Maimbo, S. M. 2003. The Money Exchange Dealers of Kabul: A Study of the Informal Funds Transfer Markets in Afghanistan. Washington, DC: World Bank.

Maimbo, S. M., R. Adams, R. Aggarwal, and N. Passas. 2005. Migrant Labor Remittances in the South Asia Region. Washington, DC: World Bank.

Maimbo, S. M., and N. Passas. 2004. «The Regulation and Supervision of Informal Remittance Systems.» Small Enterprise Development 14 (1): 53–62.

Nelen, H. 2004. «Hit Them Where It Hurts Most? The Proceeds-of-Crime Approach in the Netherlands.» Crime, Law and Social Change 41: 517–534.

Passas, N. 2006. Legislative Guide for the Implementation of the United States Convention against Corruption. New York: United Nations.

Reuter, Peter, and Edwin M. Truman. 2004. Chasing Dirty Money: The Fight against Money Laundering. Washington, DC: Institute for International Economics.

Setiono, Bambang, and Yunus Husein. 2005. «Fighting Forest Crime and Promoting Prudent Banking for Sustainable Forest Management – The Anti-Money-Laundering Approach.» Center for International Forestry Research (CIFOR) Occasional Paper 44, Bogor, Indonesia.

Shleifer, Andrei, and Robert Vishny. 1993. «Corruption.» Quarterly Journal of Economics 108 (3): 599–617.

SFBC (Swiss Federal Banking Commission). 2001. «SFBC Orders Removal of Bank’s General Manager: Investigation by Supervisory Authority in Montesinos Case Concluded» (November 13). http://www.ebk.admin.ch/e/archiv/2001/pdf/m1113-01e.pdf.

SFBC (Swiss Federal Banking Commission). 2005. «Report on the Activity of Swiss-Based Banks in the United Nations Oil-for-Food Programme» (October 27). http://www.ebk.admin.ch/e/archiv/2005/20051027/051027_02_e.pdf.

Swiss Federal Department of Justice and Police. 2000. «Abacha Funds at Swiss Banks.» Report of the Swiss Federal Banking Commission (August). http://www.ebk.admin.ch/e/archiv/2000/pdf/neu14a-00.pdf.

Transparency International. 2005. Global Corruption Report 2004. Berlin: Transparency International.

United Nations. 2004. United Nations Handbook on Practical Anticorruption Measures for Prosecutors and Investigators, Annex: The Lesotho Corruption Trials: A Case Study, 136–210. United Nations: Vienna.

UNODC (United Nations Office on Drugs and Crime). 1998. Financial Havens, Banking Secrecy and Money Laundering. Technical Series Issue 8. New York: United Nations.

U. S. Department of Justice. 2004. «Report from the Field: The USA PATRIOT Act at Work» (July). http://www.lifeandliberty.gov/docs/071304_report_from_the_field.pdf.

U. S. Department of Justice. 2005. «International Narcotics Control Strategy Report» (March). http://www.state.gov/p/inl/rls/nrcrpt/2005/vol2/html/42382.htm; http://en.wikipedia.org/wiki/Vladimiro_Montesinos.

U. S. Department of the Treasury. 2005. «Assessment of Civil Money Penalty.» 2005–2. http://www.fincen.gov/arab081705.pdf.

U. S. Senate Minority Staff of the Permanent Subcommittee on Investigations. 2004. Money Laundering and Foreign Corruption: Enforcement and Effectiveness of the PATRIOT Act. Case Study Involving Riggs Bank. Washington, DC, http://www.senate.gov/~govt-aff/_files/ACF5F8.pdf.

U. S. Senate Permanent Subcommittee on Investigations. 2005. Money Laundering and Foreign Corruption: Enforcement and Effectiveness of the PATRIOT Act. Supplemental Staff Report on U. S. accounts used by Augusto Pinochet. Washington, DC, http://hsgac.senate.gov/_files/PINOCHETREPORTFINALwcharts0.pdf.

U. S. Senate Subcommittee on Investigations. 1999. «Private Banking and Money Laundering, a Case Study of Opportunities and Vulnerabilities,» http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=106_senate_hearings&docid=f:61699.pdf.

World Bank. 2004. «World Bank Sanctions Acres International Limited.» Press Release 2005/33/S. http://web.worldbank.org/WBSITE/EXTERNAL/NEWS/0,contentMDK:20229958~menuPK:34463~pagePK:64003015~piPK:64003012~theSitePK:4607,00.html.

World Bank. 2005. «The World Bank Capacity Enhancement Program on Anti-Money-Laundering and Combating the Financing of Terrorism, Module 1, Workbook.» World Bank, Washington, DC.

World Bank, with cooperation from the Swiss Federal Ministry of Finance. 2006. «Utilization of Repatriated Abacha Loot.» http://web.worldbank.org/WBSITE/EXTERNAL/COUNTRIES/AFRICAEXT/NIGERIAEXTN/0,contentMDK:21169888~menuPK:3287725~pagePK:141137~piPK:141127~theSitePK:368896,00.html.

World Bank – IMF. 2006. Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism (Second Edition). Washington, DC: World Bank.