Bibliography

A) BOOKS :

1. AUdridge, Peter, Money Laundering Law: Forfeiture, Confiscation , Civil

Recovery, Criminal Laundering and Taxation of the Proceeds of Crime, Intl
Specialized Book, 2003
2. Ali, Shazeeda, Money Laundering Control in the Caribbean, Aspen publication,
2003
3. Ashworth, A., Principles of Criminal Law, 3'^'' edition, Oxford university press,
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4. Auburn, J., Modem Treaty Law and Practice, Cambridge university press, 2000
5. Bossard, A., Transnational Crime and Criminal Law, University of Illinois at
Chicago, 1990
6. Bosworth-Davis R. and Saltmarsh G., Money Laundering: A Practice Guide to the
New Legislation, 1994
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Edinburgh, 1996
8. Beare , Margaret, Critical Reflections on Transnational Organized Crime, Money
Laundering and Corruption, University of Toronto press, 2003
9. Blunden, Bob, The Money Laundering: How they do it and how to catch them at
it, Chalford, England: Management Books,2001
10. Dassesse, M., EC Banking Law, 2"'' edition, Lioyds of London press, 1994
11. Duff, R.A, International Agency and Criminal Liability: Philosophy of Action and
the Criminal Law, oxford university press, 1990
12. Ellinger, E.P, Modem Banking Law, 3"* edition. Clarendon press, Oxford,2002
13. Financial Action Task Force, Trade Based Money Laundering, 2006
14. Fabre, Guilham, Criminal Prosperity: Dmg Trafficking, Money Laundering and
Financial Crises After the Cold War, London, Routledge Curzon, 2003
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2004
16. Farah, Douglas,'Blood From Stones: The Secret Financial Network of Terror,
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17. Gilmore ,W.C, Dirty Money: The Evolution of Money Laundering Counter-
Measures, 2"'' edition, Council of Europe Publishing, 1999
18. Gilmore, W.C, International Efforts to Combat Money Laundering, Cambridge
university press, 1992
19. Gilmore, W.C, Drug Trafficking and the Chemical Industry, Edinburgh university
press, 1996
20. Hinterseer, Kris, Criminal Finance: The Political Economy of Money Laundering
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21. Jamieson, A., the Antimafia. Italy's Fight Against Organized Crime, St Martin
press, 2000
22. Jordan, DC, Drug Politics: Dirty Money and Democracies, university of
Oklahoma press, 1999
23. Levi, M, "Fraud, Organization, Motivation and Control", Alder shot press,
England, 1999
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International Crime and Terrorism", Stylus pub, 2003
25. Katsios, S.A, Money Laundering: The Geopolitics of the International Credit and
Financial System, Sakkoulas editions, 1998
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27. Musalem, Errico, Offshore Banking: An Analysis of Micro- and Macro-prudential
Issues, IMF, Washington D.C, 1999
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29. Mascian daro, Donato, Global Financing Crime: Terrorism, Money Laundering
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30. Nadelmann, E.A, The Intemationalization of U.S Criminal Law Enforcement, the
Pennsylvania State University press, 1993
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B) Journals and Articles

1. Ali, A.S., "A Gateway for Money Laundering? Financial Liberalization in

Developing and Transnational Economics", Journal of Money Laundering
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4. Bell, R.E, 'An Introductory Who's for Money Laundering Investigators', Journal
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Money Laundering Control, pp. 101-115
7. Blakesley, C.L, 'The Criminal Justice System Facing the Challenge of Organized
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Centers', Journal of Money Laundering Control, Vol.5, No.4, pp.302-317
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31. Levi, M, 'Money laundering, Legislation and Fraud', Lloyd's of London Press
Ltd, 1994, pp.29-52
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British Journal of Criminology, Vol.31, No.2, pp. 109-125
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48. Xanthaki, H, 'The Duties of Lawyers under the Draft EU Money Laundering
Directive: Is Confidentiality a Thing of the Past?', European Journal of Law
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49. Zelizer, V, 'The Social Meaning of Money: "Special Meaning of Monies'",
American Journal of Sociology, Vol.95

C) INTERNET WEBSITES :

1. www. acronyms.thefreedictionary. com

2. www. answers, com
3. www. moneylaundering. com
4. www. fedcourt. org.uk
5. www. moneylaunderingconference. com
6. www. moneylaunderingalert. com
7. www. countermoneylaundering. com
8. www. fatf-gafi. org
9. www. laundryman.u.net. com
10. www. money laundering, ca
11. www. helplinelaw. com
12. www. moneylaundering. net
13. www. indialawinfo. com
14. www. Moneylaunderingnews. tv
15. www. infa.org
16. www. mma-moneylaundering. com
17. www. antimoneylaundering. com
18. www. kaplegal. com
19. www. law. com
20. www. moneylaundering. gr
21. www. money laundering, co.uk
22. www. tribuneindia. com
23. www. moneylaundering. info
24. www. unilawbooks. com
25. www. launderingmoney. com
26. www. wikipedia. org
27. www. laundryman.u-net. com
28. www. wto.org
29. www. undoc. org

D) Acts and Statutes

1. Indian Penal Code, 1860

2. Convention on Narcotic Drug, 1961
3. Convention on Psychotropic Substances, 1971
4. United Nations Convention Against Illicit Traffic in Narcotic Drugs and
Psychotropic Substances (Vienna Convention), 1988
5. Council of Europe Convention on the Money Laundering Search, Seizure
and Confiscadon of the Proceeds from Crime, 1990
6. Council of Europe Convention on Laundering, Search, Seizure and
Confiscation of the Proceeds from Crime and the Financial of Terrorism,
2005
7. United Nations Convention Against Transnational Organized Crime
(Palermo Convention), 2000
8. Statement of Principles on Money Laundering (Basel Committee), 1988
9. Core Principles for Effective Banking Supervision, Basel Committee,
1997
10. The Forty Recommendations of FATF, 1990
11. Criminal Justice Act, England, 1988
12. Drug Trafficking Act, England, 1988
13. Terrorism Act, England, 2000
14. The Proceeds of Crime Act (POCA), England, 2002
15. The Money Laundering Regulation, England, 2007
16. Bank Secrecy Act ( BSA), USA, 1970
17. Money Laundering Control Act (MLCA), USA, 1986
18. United and Strengthening America by Providing Appropriate Tools
Required to Intercept and Abstract Terrorism Act (PATRIOT), USA, 2001
19. The USA PATRIOT and Terrorism Prevention Reauthorization Act, USA,
2005
20. The Prevention of Money Laundering Act, India, 2002
21. Foreign Exchange Regulation Act (FERA), India, 1973
22. Foreign Exchange Management Act (FEMA), India, 1999
23. The Anti-Money Laundering Act, Iran, 2008