Money laundering is a growth industry. Find out who's washing what from an authoritative source, Alert Global Media. This report provides a framework for understanding U.S. efforts oversees to combat international money laundering. Available both as ascii and pdf file at this site. Extensive bibliography of resources from around the world.
Money laundering can have devastating economic consequences.
Fighting it should be a priority for all countries and is not incompatible with financial market liberalization. An article by Peter J. Quirk appearing in the March 1997 issue of the World Bank's Finance and Development. This report also provides information on new legislation and recent changes to existing federal regulations that will affect currency transaction reporting for casinos. Available both as ascii and pdf file at this site. Available both as ascii and pdf file at this site.