A draft of a paper presented at the Critical Perspectives on Accounting Symposium, Baruch College, New York, 26-28 April 1996. A report by the U.S. Department of State Bureau for International Narcotics and Law Enforcement Affairs. It includes information on money laundering in about 200 countries and territories around the world. A detailed account of the relationship between drug trafficking and money laundering. An article by Nigel South, Senior Lecturer in Sociology and Criminology, University of Essex, England.
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This claims to pay more attention to UK and international issues than Money Laundering Alert does. An explanation of legal requirements by the Institute of Chartered Accountants in England and Wales. The full report is in pdf format. How Not to Be a Money Launderer , is one of increasing the available knowledge about money laundering, the risk it poses to organisations and governments, discussions of new, existing and proposed legislation and regulations, training and compliance issues. A newsletter for counter money laundering professionals.