MLCONTROL.docVIP

CONTROL INVESTIGATION 2002 Straub, Jonathan P. “The Prevention of E-money Laundering : Tracking the Elusive Audit Trail” Suffolk Transnational Law Review vol.?25, afl.?3, 2002: ?pp.515-534 Bell, R. E. “An Introductory Who’s Who for Money Laundering Investigators,” Journal of Money Laundering Control, Vol. 5, No. 4: pp. 287-295. Magliveras, Konstantinos D. Revision to the European Communitys Anti-Money Laundering Instrument: Critical Analysis, International Enforcement Law Reporter, Vol. 18 Issue 5: 2002, pp. 181-185. Montano, Elizabeth. “Wealth Hidden, Tax Evaded: Strategies for Revelation,” Journal of Money Laundering Control, Vol. 5, No. 4: pp. 263-265. Witherell, William. 2002. “International Approaches to Combating Financial Abuse and Promoting Stable Financial Markets,” Journal of Money Laundering Control, Vol. 5, No. 4: pp. 257-262. 2000 Stessens, G.; Money Laundering: A New International Law Enforcement Model, Cambridge University Press, New York, 2000. 1999 Gilmore, William C.; Dirty Money: The Evolution of Money Laundering Counter-Measures. Council of Europe Press, Strasbourg 2nd ed. Rev. and expanded, 1999. Kottke, K.; Schwarzgeld-was tun?; Handbuch für das Scharzgeld-Steuerrecht; Entstehung, Unterbringung, Aufdeckung, Legalisierung von unversteuerten Geldern. H?ufe, Freiburg,1999. Madinger, J.; Zalopany S. A. Money Laundering: A Guide for Criminal Investigators. Springer Verlag, CRC Press, Boca Raton, Fla.,1999. Nakajima, C.; Rider, B. A. K. Anti money laundering guide. CCH Editions, Bicester, 1999. Richards, J. R. Transnational Criminal Organizations, Cybercrime, and Money Laundering: A Handbook for Law Enforcement Officers, Auditors, and Financial Investigators. CRC Press, Boca Raton, FL, 1999. 1998 Alexander, Richard. EU: The EC Money Laundering Directive, Journal of Money Laundering Control. Institute of Advanced Legal Studies. Vol.2, No.1, Summer 1998. Bosworth-Davis, R. Living with the Law: A Survey of Mon