Books: Alldridge P, Money Laundering Law: Forfeiture, Confisca | Керакли нарсалар

Books:
Alldridge P, Money Laundering Law: Forfeiture, Confiscation, Civil Recovery, Criminal Laundering and Taxation of the Proceeds of Crime (Hart 2003)
Cox D, Handbook of anti-money laundering (Wiley 2014)
Gallant M, Money Laundering and the Proceeds of Crime: Economic Crime and Civil Remedies (Edward Elgar 2005)
Hopton D, Money laundering: a concise guide for all business (Gower 2006)
Harrison K and Ryder N, The Law Relating to Financial Crime in the United Kingdom (2nd edn, Routledge 2016)
Ryder N, Money laundering – an endless cycle? : a comparative analysis of the anti-money laundering policies in the United States of America, the United Kingdom, Australia and Canada (Routledge 2012)
Ryder N, Financial crime in the 21st century: law and policy (Edward Elgar 2011
Robinson J, The Laundrymen: Inside the World’s Third Largest Business (Pocket Books 1998)
Zagaris B, International White Collar Crime: Cases and Materials (Cambridge 2010)
Journals:
Baity W, ‘Banking on Secrecy — The Price for Unfettered Secrecy and Confidentiality in the Face of International Organised and Economic Crime’ (2000) 8(1) Journal of Financial Crime 83
Gilmour N and Ridley N, ‘Everyday vulnerabilities – money laundering through cash intensive businesses’ (2015) 18 (3) Journal of Money Laundering Control 293, 294
Goldby M ‘Anti-money laundering reporting requirements imposed by English law: measuring effectiveness and gauging the need for reform’ (2013) 4 J.B.L. 367, 370
Seymour B, ‘Global Money Laundering’ (2008) 3(3-4) Journal of Applied Security Research 373
Hamin Z and others, ‘Configuring criminal proceeds in money laundering cases in the UK’ (2014) 17(4) Journal of Money Laundering Control 374, 376
Stanton K, ‘Money laundering: a limited remedy for clients’ (2010) 26 (1) Professional Negligence 56, 58
Ramage S, ‘2008 amendments of the Proceeds of Crime Act 2002 and other legislation that combats terrorist financing’ (2008) 182 Criminal Lawyer 1
Alkaabi A and others, ‘A Comparative Analysis of the Extent of Money Laundering in Australia, UAE, UK and the USA’ [2010] Finance and Corporate Governance Conference 2010 Paper 1
Fisher J and Reurts N, ‘The Criminal Finances Bill: implications for financial service providers’ (2017) 32(2) JIBFL 92
Nicholas Ryder, ‘The Financial Services Authority and money laundering: a game of cat and
Mouse’ [2008] Cambridge Law Journal 635, 636
Websites:
International Money Laundering Information Bureau, ‘History of money laundering’ 1 April 2017
Financial Action Task Force, ‘Where goes money laundering occur?’ accessed 4 April 2017
FATF, ‘FAQ’ accessed 5 April 2017
UK Parliament, ‘MONEY LAUNDERING AND THE FINANCING OF TERRORISM’ accessed 5 April 2017
UK Parliament, ‘Memorandum by MONEYVAL’ accessed 6 April 2017
Financial Services Authority, ‘FSA fines Habib Bank AG Zurich £525,000 and money laundering reporting officer £17,500 for anti-money laundering control failings’ (15 May 2012). accessed 15 April 2017
Financial Service Authority, ‘FSA Fines Alpari and Its Former Money Laundering Reporting Officer, Sudipto
Chattopadhyay for Anti-Money Laundering Failings’ (5 May 2010) accessed 15 April 2017
United Nations Office on Drugs and Crime ‘Illicit money: how much is out there?’ accessed 5April 2017
United Nations Office on Drugs and Crime, ‘Money-Laundering and Globalization’ accessed 5 April 2017
Financial Conduct Authority, ‘FCA fines Deutsche Bank £163 million for serious anti-money laundering controls failings’ (31 Jan 2017) < https://www.fca.org.uk/news/press-releases/fca-fines-deutsche-bank-163-million-anti-money-laundering-controls-failure > accessed 15 April 2017
UK launches cross-government taskforce on the ‘Panama Papers’ (10 April 2016) accessed 15 April 2017
Newspaper:
Rankin J, ‘City’s status as stolen-money haven a stain on UK, says ex-regulator MP’ The Guardian (London, 7 December 2014) <(https://www.theguardian.com/business/2014/dec/07/city-london-status-stolen-money-haven-stain-uk-regulator-mp-stephen-barclay> accessed 5 April 2017
Others: