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Financial Action Task Force on Money Laundering (FATF)

FATF - Report on Money Laundering Typologies, 2001-2002 http://www.fatf-gafi.org//pdf/TY2002_en.pdf

FATF - Report on Money Laundering Typologies, 2000-2001 http://www.fatf-gafi.org//pdf/TY2001_en.pdf

The Financial Crimes Enforcement Network (FinCEN) SAR Bulletin - Issue 4 “Aspects of Financial Transactions Indicative of Terrorist Funding” http://www.treas.gov/fincen/sarbul0201-f.pdf (January 2002)

FinCEN Follows the Money: A Local Approach to Identifying and Tracing Criminal Proceeds (January 1999) http://www.treas.gov/fincen/followme.pdf

Minority Staff of the U.S. Senate Permanent Subcommittee on Investigations - Report on Correspondent Banking: A Gateway for Money Laundering http://www.senate.gov/~gov_affairs/020501_psi_minority_ report.htm

Minority Staff of the U.S. Senate Permanent Subcommittee on Investigations - Private Banking and Money Laundering: A Case Study of Opportunities and Vulnerabilities http://levin.senate.gov/issues/psireport2.htm

U.S. House Financial Services Subcommittee on Oversight and Investigations Hearing

http://financialservices.house.gov/media/pdf/021202dl.pdf

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"If you place one seed of truth on a particular side of the cosmic scale, it can sway the entire balance of power in a new direction". - Dr. Jur. George Mentz Editor of the Magazine of Wall Street Est. 1907 www.magazineofwallstreet.com

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