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Efforts To Combat Money Laundering; Jack Blum, 11 June 1998
Committee on Commerce, Subcommittee on Finance and Hazardous Materials:
Organized Crime On Wall Street; Prepared Statement of Richard H. Walker Director, Division of Enforcement Securities and Exchange Commission, 13 September 2000
Committee on Commerce, Subcommittee on Finance and Hazardous Materials:
On Organized Crime; statement and testimony by special agent Tom Fuentes, FBI, Washington, DC, 13 September 2000
Committee on Financial Services:
Cutting Off The Financial Life Blood Of The Terrorists; De
Committee on Financial Services, Subcommittee on Financial Institutions and Consumer Credit:
Recovering Assets Stolen by Corrupt Foreign Leaders — Opening Statement, Chairman Spencer Bachus; Recovering Dictator’s Plunder, Jack Blum; Social and Political Costs of Theft of Public Funds by African Dictators, Michael Chege; Recovering Dictator’s Plunder, John Conyngham; 9 May 2002
Committee on Financial Services, Subcommittee on Oversight and Investigations:
Patriot Act Oversight — Investigating Patterns Of Terrorist Financing; Washington, DC, 12 February 2002
Preventing Identity Theft by Terrorists and Criminals; joint hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services and the Subcommittee on Social Security of the Committee on Ways and Means; 8 November 2001
Committee on Government Reform, Subcommittee on Criminal Justice:
Drug Policy, And Human Resources — Combating Money Laundering; Washington, DC, 2000
Committee on International Relations:
International Organized Crime — The Larger Issues; Jack Blum, 1 October 1997
Committee On The Judiciary, Subcommittee On Crime:
2000 Money Laundering Crisis; 10 February 2000
UNITED STATES SENATE:
Committee on Banking, Housing, and Urban Affairs:
Prime Bank Schemes; Herbert Biern, deputy associate director, Division of Banking Supervision and Regulation, 17 July 1996
Committee on Banking, Housing, and Urban Affairs, Subcommittee on International Trade and Finance: The Role Of Charities And Nongovernmental Organizations In Financing Terrorist Activities, 1 August 2002
Committee On Governmental Affairs: Crime And Secrecy — The Use Of Offshore Banks And Companies; a report to the Senate, August 1985
Committee on the Judiciary, Subcommittee on Technology, Terrorism and Government Information: Narco-Terror — The Worldwide Co
Committee on Governmental Affairs, Permanent Subcommittee On Investigations: Offshore Tax Havens; Robert M. Morgenthau, District Attorney for the County of Manhattan, City of New York, 18 July 2001
National Money Laundering Strategy; Joseph M. Myers, Acting Deputy Assistant Secretary (Enforcement Policy), United States Department of the Treasury, 6 March 2001
Law Enforcement Activities Related To Our Anti-Money Laundering Efforts And Correspondent Bank Relationships; Mary Lee Warren, Deputy Assistant Attorney General, Criminal Division, United States Department of Justice, 6 March 2001
Money Laundering And Correspondent Banking: testimony of Jack Blum, 2 March 2001; Robert Evans, 2 March 2001; statement of John M. Mathewson; 1 March 2001
Hearing On Private Banking And Money Laundering: Abacha Sons — A Case Study Of Opportunities And Vulnerabilities, 9 November 1999
Hearing On Micro-Cap Stock Fraud; testimony of Arthur Levitt, chairman US Commission; testimony of Barry R. Goldsmith, Executive Vice President NASD Regulation; testimony of Joseph P. Borg Director, Alabama Securities Commission; Washington, DC, 22 September 1997
Committee on Finance:
Tax Schemes, Scams And Cons, Jack Blum, 11 April 2002
MAJOR REPORTS, COURT DOCUMENTS AND DISSERTATIONS
ASSEMBLEE NATIONALE FRANÇAISE: La Lutte Contre Le Blanchiment Des Capitaux En Suisse—Un Combat De Façade, Paris, 2001
AUSTRALIAN INSTITUTE FOR GAMBLING RESEARCH: McMillen, Jan and Woolley, Richard — Money Laundering In Australian Casinos, Canberra, 2001
BEARE, MARGARET E: Critique Of A Compliance-Driven Enforcement Strategy — Money Laundering And The Financial Sector, draft working paper, Toronto, 2002
Facts From Fiction — Tactics And Strategies Of Addressing Organized Crime And Organized Criminals, Perspectives on Organized Crime in Canada for the Canadian Police College, Ottawa, 2000
BEARE, MARGARET E. AND NAYLOR RT: Organized Crime within the Context of Economic Relationships; Nathanson Centre For The Study Of Organized Crime And Corruption, Toronto, 1999
BELL, DR RE: Discretion And Decision-Making In Money Laundering Prosecutions, from the office of the director of public prosecutions for Northern Ireland, writing in a personal capacity, undated
BIRD, GRAHAM and RAJAN, RAMKISHEN: Economic Globalization — How Far and How Much Further?; Centre For International Economic Studies, Adelaide, Australia, April 2001
BROOKINGS INSTITUTE FOR PUBLIC POLICY EDUCATION: Caux Roundtable — Dirty Money — Nourishing Poverty And Terrorism; Remarks by Richard Newcomb, Director, Office of Foreign Assets Control, US Treasury Department, and Robert Morgenthau, District Attorney, County of New York, Washington, DC, 2002
CANADIAN SECURITY INTELLIGENCE SERVICE: Counter-Terrorism; Ottawa, 2002
COUNCIL ON FOREIGN RELATIONS: Report of an Independent Task Force — Terrorist Financing; New York, 2002
EXECTUIVE OFFICE OF THE PRESIDENT OF THE UNITED STATES: The President’s Commission On Organized Crime: The Impact-Organized Crime Today; Washington, DC, 1986
A Report To The President And The Attorney General Of The United States — America’s Habit-Drug Abuse, Drug Trafficking And Organized Crime; Washington, DC, 1986
Cash Co
FINANCIAL ACTION TASK FORCE: Report On Money Laundering Typologies, Paris, 2003
Review Of The FATF Forty Recommendations, Paris, 30 May 2002
FRASER, A. GABRIELLA: Can The Sir Stafford Sands Model Of The Bahamian Economy, Survive Today’s Global Economy?, 33rd Conference of the Caribbean Centre for Monetary Studies, Belize, November 2001
GENERAL ACCOUNTING OFFICE: Anti-Money Laundering — Efforts In The Securities Industry; Washington, DC, 2001
Money Laundering — Oversight Of Suspicious Activity Reporting At Bank-Affiliated Broker-Dealers; Washington, DC, 2001
Money Launderingraul Salinas, Citibank, And Alleged Money Laundering; Washington, DC, 2001
Money Laundering — Regulatory Oversight Of Offshore Private Banking Activities; Washington, DC, 2001
Suspicious Bank Activities — Possible Money Laundering By Us Corporations For Russian Entities; Washington, DC, 2000
Money Laundering — Observations On Private Banking And Related Oversight Of Selected Offshore Jurisdictions; Washington, DC, 1999
Money Laundering — Fincen’s Law Enforcement Support Role Is Evolving; Washington, DC, 1998
Money Laundering — Fincen Needs To Better Communicate Regulatory Priorities And Timeliness; Washington, DC, 1998
Report To The Chairman, Subcommittee On General Oversight And Investigations, Committee On Banking And Financial Services, House Of Representatives: Money Laundering — Regulatory Oversight Of Offshore Private Banking Activities, Washington, DC, 1998
GILLESPIE, KATE: Smuggling and the Global Firm, Third A
GOREUX, LOUIS: Conflict Diamonds; World Bank, Africa Region Working Paper Series No. 13, Washington, DC, March 2001