2022-08-03 09:14:44
Financial Action Task Force, ‘Third Mutual Evaluation Report Anti-Money Laundering and Combating the Financing of Terrorism’ (Financial Action Task Force 2007)
Home Office and HM Treasury, ‘Action Plan for anti-money laundering and counter-terrorist finance’ (Home Office and HM Treasury 2016)
International Monetary Fund, ‘United Kingdom: Anti-Money Laundering/Combating the Financing of Terrorism Technical Note’ (International Monetary Fund 2011
National Crime Agency, ‘National Strategic Assessment of Serious and Organised Crime 2015’ (National Crime Agency 2015)
National Crime Agency, ‘National Strategic Assessment of Serious and Organised Crime 2016’ (National Crime Agency 2016)
Camdessus M, ‘Money Laundering: The Importance of International Countermeasures’ (IMF, 10 February 1998) accessed 5 April 2017
KPMG, ‘Money Laundering: Review of the Reporting System’ (KPMG 2003)
HM Treasury, ‘Consultation on the transposition of the Fourth Money Laundering Directive’ (HM Treasury 2016)
HM Treasury, ‘The Financial Challenge to Crime and Terrorism’ (London: HM Treasury 2007)
Home office, ‘Report on the operation in 2004 of the Terrorism Act 2000’ (Home Office 2004)
Mark Yeandle and others, ‘ANTI-MONEY LAUNDERING REQUIREMENTS: COSTS, BENEFITS AND PERCEPTIONS’ (Z/Yen Limited 2005)
International Monetary Fund, ‘United Kingdom: Anti-Money Laundering/Combating the Financing of Terrorism Technical Note’ (Country Report No. 11/231, 2011)
Footnotes
[1] William Baity, ‘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.
[2] Karen Harrison and Nichols Ryder, The Law Relating to Financial Crime in the United Kingdom (2nd edn, Routledge 2016) 11.
[3] Brian Seymour, ‘Global Money Laundering’ (2008) 3(3-4) Journal of Applied Security Research 373, 374.
[4] Nicholas Ryder, ‘The Financial Services Authority and money laundering: a game of cat and Mouse’ [2008] Cambridge Law Journal 635, 636.
[5] International Money Laundering Information Bureau, ‘History of money laundering’ 1 April 2017.
[6] United States v $4,255,625.39 551 F. Supp 314 (1982).
[7] Nicholas Gilmour and Nick Ridley, ‘Everyday vulnerabilities – money laundering through cash intensive businesses’ (2015) 18 (3) Journal of Money Laundering Control 293, 294.
[8] Peter Alldridge, Money Laundering Law: Forfeiture, Confiscation, Civil Recovery, Criminal Laundering and Taxation of the Proceeds of Crime (Hart 2003) 1.
[9] Karen and Ryder, (n 2) 12.
[10] Doug Hopton, Money laundering: a concise guide for all business (Gower 2006), 1.
[11] Financial Action Task Force, ‘Where goes money laundering occur?’ accessed 4 April 2017.
[12] Home Office and HM Treasury, ‘Action Plan for anti-money laundering and counter-terrorist finance’ (Home Office and HM Treasury 2016) 7.
[13] National Crime Agency, ‘National Strategic Assessment of Serious and Organised Crime 2015’ (National Crime Agency 2015) para 72.
[14] M. Michelle Gallant, Money Laundering and the Proceeds of Crime: Economic Crime and Civil Remedies (Edward Elgar 2005) 11.
[15] Alldridge (n 7) 3.
[16] Zaiton Hamin and others, ‘Configuring criminal proceeds in money laundering cases in the UK’ (2014) 17(4) Journal of Money Laundering Control 374, 376.
[17] Karen and Ryder(n 2) 12.
[18] International Monetary Fund, ‘United Kingdom: Anti-Money Laundering/Combating the Financing of Terrorism Technical Note’ (International Monetary Fund 2011) 5-6.
[19] Bruce Zagaris, International White Collar Crime: Cases and Materials (Cambridge 2010) 67.
[20] Hopton (n 7) 2.
[21] Nichols Ryder, 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).
[22] Seymour (n 3) 375.
[23] Ibid.
[24] Jeffrey Robinson, The Laundrymen: Inside the World’s Third Largest Business (Pocket Books 1998) 4.
[25] FATF, ‘FAQ’ accessed 5 April 2017.
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