Security Management

October, 1997, pgs 50-57

Airing The Dirty Laundry –
References to Help You Stay Informed

1. "The Money Launderers: Lessons from the Drug Wars – How Billions
   of Illegal Dollars are Washed through Banks and Business",
   Robert E. Powis, Probus Publishing Co., 1992.
   
2. "The Secret Money Market: Inside the Dark World of Tax Evasion,
   Financial Fraud, Insider Trading, Money Laundering , and Capital Flight",
   Ingo Walter, Harper & Row, 1990.
   
3. "The Laundrymen: Inside Money Laundering, The World’s Third Largest
   Business", Jeffrey Robinson, Arcade Publishing, 1996.
   
4. "How To Launder Money", Liberty Magazine, November, 1995.
   
5. "Money Laundering: A Framework for Understanding U.S. Efforts Overseas,
   U.S. General Accounting Office, May, 1996.
   
6. "Money Laundering Alert" newsletter, (800) 232-3652, http://www.moneylaundering.com/.
   
7. "Report on Money Laundering Typologies, and Annual Money Laundering
   Reports", Financial Action Task Force, Organization for Economic
   Cooperation and Development, (800) 456-6323.
   
8. http://www.ustreas.gov/ -- a web link to "money laundering", "terrorism",
   and a host of other U.S. government information.
   
9. Office of the Comptroller of the Currency – Fax-On-Demand
   service: (202) 479-0141.
   
10. The FinCen web site: http://www.treas.gov/fincen/af_main.html
    
11. Office of Foreign Assets Control – Fax-On-Demand service:
    (202) 622-0077, or their web site at http://www.ustreas.gov/treasury/services/fac/fac/html
    
12. State Department / Bureau for International Narcotics and Law Enforcement –
    web site at http://www.state.gov
    
13. "Confiscation and Money Laundering: Law and Practice", Stationery Office
    Publications Centre, London, England.