Prescribed Readings
Money laundering : a new international law enforcement model - Guy Stessens
Call Number: E-Book
ISBN/ISSN: 0521781043
Recommended Readings
Anti-money laundering : international law and practice - edited by Wouter H. Muller, Christian H. Kälin, John G. Goldsworth
ISBN/ISSN: 0470033193- Chasing Dirty Money: The Fight Against Money Laundering - by Peter Reuter and Edwin M. Truman
ISBN/ISSN: 978-0-88132-370-2
November 2004 • 248 pp.
Anti-Money Laundering & Financial Crime Service
Access to the Lexis Nexis AU publication on Anti-Money Laundering & Financial Crime.
- Anti-Money Laundering & Financial Crime Service Table of contents.
Legislation
- Anti-Money Laundering and Counter-Terrorism Financing Act 2006 An Act to combat money laundering and the financing of terrorism, and for other purposes - Via Comlaw
- Anti-Money Laundering and Counter-Terrorism Financing (Transitional Provisions and Consequential Amendments) Act 2006 An Act to deal with transitional and consequential matters in connection with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006, and for other purposes. - Via Comlaw
Journals
Journals titles related to this Unit.
- Journal of financial crime Access the fulltext from 01 Jan. 1993- via the EMERALD database.
- Journal of money laundering control Access the fulltext from January 1997- via EMERALD fulltext
Topic 1
The development of anti-money laundering and counter-terrorism financing.
- Burgess "A brief history of terrorism" (2003)
- Oscapella, How Drug Prohibition Finances and Otherwise Enables Terrorism (Submission to the Senate of Canada Special Committee on Illegal Drugs) (2001)
- Stessens Money laundering - a new international law enforcement model (2000) 82-129 Reuter and Truman Chasing dirty money: The fight against money laundering (2004) 1-8
- Burgess “Terrorism – the problems of definition”
- UNODC A century of international drug control (2008) 1-13
- Cabinet Office (Performance and Innovation Unit) (UK) Recovering the proceeds of crime (2000) 5-25
- Schott, Comprehensive reference guide to anti-money laundering and combating the financing of terrorism (The World Bank) (2006) I-1 – I-10, II-1 – II-9
- International Centre for Criminal Law Reform and Criminal Justice Policy, Socio-economic consequences of money laundering and related financial crime in the Asia Pacific (Working Paper No 5) (1999)
- FATF Annual report 2008-2009
- Egmont Group FIUs in action – 100 cases from the Egmont Group (2000)
- Austrac Typologies and case studies report 2008 (2008)
- APG Typologies report 2008 (2008)
- Tupman “The ten myths about terrorist financing” 2009 Vol 12:2 Journal of Money Laundering Control 189-205
Topic 2
The international ALM/CFT framework
- Schott, Comprehensive reference guide to anti-money laundering and combating the financing of terrorism (The World Bank) (2006) III-1 - IV-9
- 1988 United Nations Convention Against Illicit Trafficking in Narcotic Drugs and Psychotropic Substances (especially Articles 3 and 5)
- UNODC A century of international drug control (2008) 1-13; 60-80
- 1999 United Nations International Convention for the Suppression of the Financing of Terrorism
- 2000 United Nations Convention Against Transnational Organized Crime
- 2003 United Nations Convention Against Corruption (especially Articles 14, 23, 52 54 and 57
- United Nations Security Council resolution 1267 (1999) on the situation in Afghanistan
- United Nations Security Council resolution 1373 (2001) Threats to international peace and security caused by terrorist acts
- United Nations Security Council resolution 1452 (2002) Threats to international peace and security caused by terrorist acts
- United Nations Security Council resolution 1617 (2005) Threats to international peace and security caused by terrorist acts
- United Nations Security Council resolution 1730 (2006) General issues relating to sanctions
- United Nations Security Council resolution 1735 (2006) Threats to international peace and security caused by terrorist acts
- United Nations Security Council resolution 1822 (2008) Threats to international peace and security caused by terrorist acts
- Third European Union Money Laundering Directives (2005)
- 1988 Basel Statement on the Prevention of Criminal Use of the Banking System for the Purpose of Money Laundering
- Basel Committee Customer due diligence for banks (October 2001) (including the attached General guide to account opening and customer identification)
- Wolfsberg Global Anti-Money Laundering Guidelines on Private Banking and for Correspondent Banking (including relevant statements)
- Pieth and Aiolfi, The private sector becomes active: The Wolfsberg Process
- IAIS Guidance paper on anti-money laundering and combating the financing of terrorism (2004)
- IOSCO Principles on client identification and beneficial ownership for the securities industry
- Australian Chamber of Commerce and Industry The extraterritorial application of national laws: An unwarranted burden for international business Issues Paper (2006)
- Doyle Extraterritorial application of American criminal law Congress Research Service (updated September 2007)
Topic 4
National implementation of international standards - Comparative perspectives
- Schott, Comprehensive reference guide to anti-money laundering and combating the financing of terrorism (The World Bank) (2006) V-1 - IX-17
- APG Second mutual evaluation report on Indonesia (2008)
- APG Mutual evaluation report on Malaysia (2007)
- FATF Mutual evaluation report on South Africa (2009)
- FATF Mutual evaluation report on the United Kingdom of Great Britain and Northern Ireland (2007)
- AIC Charges and offences of money laundering Transnational Crime Brief (4) (2009)
Topic 5
International issues in money laundering and terror financing
- FATF Guidance on the risk-based approach to combating money laundering and terrorist financing – high level principles and procedures (2007)
- FATF Guidance on capacity building for mutual evaluations and implementation of the FATF standards within low capacity countries (2008)
- ISO Risk management – principles and guidelines (draft) (2009)
- Ludwick “Tackling risk-based compliance 2006 Vol 4.4 Journal of Investment Compliance 61-64.
- Ross & Hannan “Money laundering regulation and risk-based decision-making” 2007 Vol 10.1 Journal of Money Laundering Control 106-115
- FATF Money laundering and terrorist financing risk assessment strategies (2008)
- Austrac Risk management and AML/CTF programs Guidance Note (2007)
- 2007 United States national money laundering strategy
- Basel Committee on Banking Supervision Compliance and the compliance function in banks (2005)
- International Committee of the International Organization of Securities Commissions Compliance Function at Market Intermediaries (2006) (Final Report) (2006)
- UNODCCP Financial havens, banking secrecy and money laundering (1998) Parts II-V
- Bridges and Green “Tax evasion and money laundering — An open and shut case? 1999 Vol 3.1 Journal of Money Laundering Control 51-56
- Sharman “South Pacific tax havens: From leaders in the race to the bottom to laggards in the race to the top?” 2005 Vol 29 Accounting Forum 311–323
- Kudrle Did blacklisting hurt the tax havens? Paolo Baffi Centre Research Paper No. 2008-23 (2008)
- Blickman “Introduction” (Paper delivered to Money Laundering,Tax Evasion and Financial Regulation seminar on 12-13 June 2000, Transnational Institute, Amsterdam
- OECD Countering offshore tax evasion - Some questions and answers on the project (21 April 2009)
- Jost & Sandhu The hawala alternative remittance system and its role in money laundering Interpol General Secretariat (2000)
- APG Typologies Working Group on Alternative Remittance & Underground Banking Systems Alternative remittance regulation and implementation package (2003)
- Passas “Fighting terror with error: the counter-productive regulation of informal value transfers” 2006 Vol 45 4-5 Crime, Law and Social Change 315-336
- Bester et al Implementing FATF standards in developing countries and financial inclusion: Findings and guidelines (2008)
- Chatain et al Preventing money laundering and terrorist financing: A practical guide for bank supervisors (2009) Annex 1, 2 and 3
- FATF Report on new payment methods (2006)
- Chatain et al Integrity in mobile financial services - Financial services measures for mitigating risks from money laundering and terrorist financing (2008)
- The Wolfsberg Group Wolfsberg AML Guidance on Credit/Charge Card Issuing and Merchant Acquiring Activities (2009)
- FATF Money laundering and terrorist financing vulnerabilities of commercial websites and internet payment systems (2008)
- FATF Trade-based laundering (2006)
- APG/FATF Anti-corruption/AML/CFT research paper (2007)
- World-Check Politically Exposed Person – Redefining the PEP definition (2nd edition) (2008)
- Wolfsberg frequently asked questions (“FAQs”) on Politically Exposed Persons (“PEPs”) (revised edition) (2008)
- Law Council of Australia Anti-Money laundering guide for legal practitioners (2009)
- Komárek Legal Professional Privilege and the EU’s Fight against Money Laundering (pre-publication)
- Bell “The prosecution of lawyers for money laundering 2002 Vol 6.1 Journal of Money Laundering Control 17-26
Topic 6
Achievements and future of the ALM/CFT system
- Reuter & Truman Chasing dirty money: The fight against money laundering (2004)
- HM Treasury Money Laundering Regulations 2007: Regulatory impact assessment (2007)
- Lander Review of the suspicious activity reports regime (2006)
- Salinger & Co Privacy impacts of the Anti-Money Laundering and Counter-Terrorism Financing Bill and Rules, 2006 - A privacy impact assessment for the Australian Government Attorney-General’s Department (2006)
- Transparency Internation (UK) Combating money laundering and recovering looted gains – Raising the UK’s game (2009)
- FATF FATF revised mandate 2008-2012
- FATF Guidance regarding the implementation of activity-based financial prohibitions of United Nations Security Council resolution 1737 (2007)
- Setiono & Husein Fighting forest crime and promoting prudent banking for sustainable forest management: the anti money laundering approach (2005)
- Global Witness Broken vows - Exposing the “Loupe” Holes in the Diamond Industry’s Efforts to Prevent the Trade in Conflict Diamonds (2004)
- Christian Aid False profits: robbing the poor to keep the rich tax-free (2009)
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Websites
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Web Documents
Relevant documents for this Unit
- United Nations Convention Against Illicit Traffic In Narcotic Drugs And Psychotropic Sunstances 1988 Final act of the United Nations Conference for the adoption of a convention against illicit traffic in narcotic and drugs and psycotropic substances.
- International Convention for the Suppression of the Financing of Terrorism, adopted by the General Assembly of the United Nations on 9 December 1999 Fulltext access to International Convention for the Suppression of the Financing of Terrorism.
- Conventions on Terrorism - United Nations Treaty Collection Fulltext access to all UN Conventions on Terrorism in multiple languages.
- The United Nations Convention against Transnational Organized Crime and its Protocols The United Nations Convention against Transnational Organized Crime, adopted by General Assembly resolution 55/25 of 15 November 2000, is the main international instrument in the fight against transnational organized crime.
- United Nations Convention against Corruption In its resolution 55/61 of 4 December 2000, the General Assembly recognized that an effective international legal instrument against corruption, independent of the
United Nations Convention against Transnational Organized Crime was desirable. - Customer due diligence for banks. October 2001
Via Bank for international Settlements.
This is a joint group consisting of members of the Basel Committee and of the Offshore Group of Banking Supervisors. - Compliance and the compliance function in banks (2005) Via Bank for International Settlements.
- Financial Action task Force - 40 recommendations The 40 Recommendations provide a complete set of counter-measures against money laundering (ML)covering the criminal justice system and law enforcement, the financial system and its regulation, and international co-operation.
- 9 Special Recommendations (SR) on Terrorist Financing (TF) The FATF has agreed these Recommendations, which, when combined with the FATF Forty Recommendations on money laundering, set out the basic framework to detect, prevent and suppress the financing of terrorism and terrorist acts.
- A Brief History of Terrorism - July 1 2003 By Mark Burgess
CDI Research Anallyst
Center for Defense Information. - Terrorism: The Problems of Definition August 1, 2003
Author(s): Mark Burgess
Via CDI- Center for Defense Information - Recovering the Proceeds of Crime - A Performance and Innovation Unit Report June 2000
Cabinet Office - The Private Sector becomes active: The Wolfsberg Process by. Mark Pieth & Gemma Aiolfi
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