Money laundering (English Wikipedia)

"AUSTRAC at a glance". AUSTRAC. Archived from the original on 28 August 2016. Retrieved 18 August 2016.
"AUSTRAC and Westpac agree to proposed $1.3bn penalty". AUSTRAC. 24 September 2020. Archived from the original on 27 January 2021. Retrieved 31 December 2020.

bailii.org (Global: 3,564^th place; English: 1,705^th place)

"[2014] EWHC 2788 (Comm)". BAILII. Archived from the original on 9 July 2018. Retrieved 31 July 2018.

bbc.com (Global: 26^th place; English: 23^rd place)

"Russian oligarchs in UK told to explain luxury lifestyles". BBC News. 3 February 2018. Archived from the original on 14 December 2020. Retrieved 17 February 2021.
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"Bitcoin Island: cleaning up the crypto currency". BBC News. 23 April 2015. Archived from the original on 9 April 2021. Retrieved 17 February 2021.
"FinCEN Files: UAE central bank failed to prevent Iran sanctions evasion". BBC News. 20 September 2020. Archived from the original on 24 March 2021. Retrieved 21 September 2020.

bloomberg.com (Global: 118^th place; English: 85^th place)

"Swedbank May Have Handled More Than $4.3 Billion in Dirty Money". Bloomberg.com. 20 February 2019. Archived from the original on 20 February 2019. Retrieved 20 February 2019.

books.google.com (Global: 3^rd place; English: 3^rd place)

Kochan, Nick (2011). The Washing Machine. Gerald Duckworth & Company. ISBN 9780715642030.

bu.edu (Global: 2,348^th place; English: 1,348^th place)

scholarship.law.bu.edu

Blumenson, Eric D.; Nilsen, Eva (1 October 2001). "The Next Stage of Forfeiture Reform". Federal Sentencing Reporter. 14 (2): 76–86. doi:10.1525/fsr.2001.14.2.76. ISSN 1053-9867.

chainalysis.com (Global: low place; English: low place)

blog.chainalysis.com

"Crime and NFTs: Chainalysis Detects Significant Wash Trading and Some NFT Money Laundering In this Emerging Asset Class". Chainalysis. 2 February 2022. Archived from the original on 6 December 2022. Retrieved 12 January 2023.
"Mixer Usage Reaches All-time Highs in 2022". Chainalysis. 14 July 2022. Archived from the original on 23 April 2023. Retrieved 23 April 2023.
"Crypto Mixers and AML Compliance". Chainalysis. 23 August 2022. Archived from the original on 23 April 2023. Retrieved 23 April 2023.

cnbc.com (Global: 303^rd place; English: 191^st place)

"Hackers have cashed out on $143,000 of bitcoin from the massive WannaCry ransomware attack". CNBC. 3 August 2017. Archived from the original on 27 January 2018. Retrieved 18 December 2017.
"Estonia shuts Danske Bank branch at heart of money laundering saga". CNBC. Reuters. 19 February 2019. Archived from the original on 20 February 2019. Retrieved 20 February 2019.

cnn.com (Global: 36^th place; English: 26^th place)

Douglas, Jeremy (20 August 2020). "Opinion: Laos is a missing link in Asia's fight against organized crime". CNN. Retrieved 29 May 2025.
Douglas, Jeremy (14 February 2019). "Asian organized crime doubles down on casinos". CNN. Retrieved 29 May 2025.
Douglas, Jeremy (24 October 2019). "The man accused of running Asia's biggest drug trafficking syndicate has been revealed. Here's what needs to happen next". CNN. Retrieved 29 May 2025.

cornell.edu (Global: 308^th place; English: 253^rd place)

law.cornell.edu

"Money laundering".

correctiv.org (Global: low place; English: low place)

Bagnoli, Lorenzo; Bodrero, Lorenzo (16 April 2015). "Charter House Bank: A Money Laundering Machine". CORRECTIV. Archived from the original on 17 July 2018. Retrieved 2 October 2017.

countermoneylaundering.com (Global: low place; English: low place)

Morris-Cotterill, Nigel (1999). "A brief history of money laundering". Archived from the original on 24 February 2016. Retrieved 17 February 2016.

cps.gov.uk (Global: low place; English: 6,685^th place)

"Money Laundering Offences". The Crown Prosecution Service (CPS). Archived from the original on 15 May 2024. Retrieved 15 May 2024.

danskebank.com (Global: low place; English: low place)

"Investigations into Danske Bank's Estonian branch | Danske Bank". danskebank.com. Archived from the original on 11 July 2018. Retrieved 8 February 2019.

doi.org (Global: 2^nd place; English: 2^nd place)

Blumenson, Eric D.; Nilsen, Eva (1 October 2001). "The Next Stage of Forfeiture Reform". Federal Sentencing Reporter. 14 (2): 76–86. doi:10.1525/fsr.2001.14.2.76. ISSN 1053-9867.
Kerr, David S.; Loveland, Karen A.; Smith, Katherine Taken; Smith, Lawrence Murphy (March 2023). "Cryptocurrency Risks, Fraud Cases, and Financial Performance". Risks. 11 (3): 51. doi:10.3390/risks11030051. ISSN 2227-9091.
Ylönen, Matti; Raudla, Ringa; Babic, Milan (3 March 2024). "From tax havens to cryptocurrencies: secrecy-seeking capital in the global economy". Review of International Political Economy. 31 (2): 563–588. doi:10.1080/09692290.2023.2232392. ISSN 0969-2290.
Naheem, Mohammed Ahmad (5 October 2015). "Trade based money laundering: towards a working definition for the banking sector". Journal of Money Laundering Control. 18 (4): 513–524. doi:10.1108/JMLC-01-2015-0002. ISSN 1368-5201.
Cf. Kethineni, Sesha; Cao, Ying (2020). "The Rise in Popularity of Cryptocurrency and Associated Criminal Activity". International Criminal Justice Review. 30 (3): 334. doi:10.1177/1057567719827051. S2CID 150755683.
Cassella, S.D. (2003). "Reverse money laundering". Journal of Money Laundering Control. 7 (1): 92–94. doi:10.1108/13685200410809814.
Zabyelina, Yuliya (2015). "Reverse money laundering in Russia: Clean cash for dirty ends". Journal of Money Laundering Control. 18 (2): 202–221. doi:10.1108/JMLC-10-2014-0039.
Demetriades, Panicos; Vassileva, Radosveta (17 August 2020). "Money Laundering and Central Bank Governance in The European Union" (PDF). Journal of International Economic Law. 23 (2): 509–533. doi:10.1093/jiel/jgaa011. ISSN 1369-3034.
Walker, Christopher; Aten, Melissa (2018). "The Rise of Kleptocracy: A Challenge For Democracy". Journal of Democracy. 29 (1): 20–24. doi:10.1353/jod.2018.0001. ISSN 1086-3214.

economist.com (Global: 331^st place; English: 272^nd place)

"A truck in the dock". The Economist. 27 May 2010.
"How Chinese networks clean dirty money on a vast scale". The Economist. 22 April 2024. ISSN 0013-0613. Archived from the original on 23 April 2024. Retrieved 23 April 2024.

elliptic.co (Global: low place; English: low place)

Research, Elliptic (13 January 2025). "Huione: the company behind the largest ever illicit online marketplace has launched a stablecoin". www.elliptic.co. Retrieved 29 May 2025.

enforcementdirectorate.gov.in (Global: low place; English: low place)

"The Prevention of Money-Laundering Act, 2002" (PDF). enforcementdirectorate.gov.in. Archived from the original (PDF) on 24 December 2022. Retrieved 4 June 2026.

eurasiangroup.org (Global: low place; English: low place)

EAG. "Money laundering and terrorist financing with use of physical cash and bearer instruments Archived 13 October 2017 at the Wayback Machine", 17th Plenary Meeting of the Eurasian Group on Combating Money Laundering and Financing of Terrorism, 28 December 2012, New Delhi.

fatf-gafi.org (Global: low place; English: low place)

Financial Action Task Force. "Global Money Laundering and Terrorist Financing Threat Assessment" (PDF). Archived from the original (PDF) on 26 July 2011. Retrieved 3 March 2011.
Financial Action Task Force. "Money Laundering - Financial Action Task Force". Archived from the original on 23 May 2018. Retrieved 26 October 2018.

fbi.gov (Global: 1,253^rd place; English: 766^th place)

"FBI — Bank Guilty of Violating U.S. Economic Sanctions". Fbi.gov. Archived from the original on 15 July 2014. Retrieved 14 July 2014.

fca.org.uk (Global: low place; English: low place)

"Standard Bank PLC fined £7.6m for failures in its anti-money laundering controls". FCA. 23 January 2014. Archived from the original on 23 January 2019. Retrieved 23 January 2019.

fear.org (Global: low place; English: low place)

Osburn, Judy. "Forfeiture Endangers American Rights". FEAR. Retrieved 18 June 2013.

fi.ee (Global: low place; English: low place)

"Finantsinspektsioon | Avaleht". www.fi.ee (in Estonian). Archived from the original on 20 February 2019. Retrieved 20 February 2019.

figshare.com (Global: 3,822^nd place; English: 2,289^th place)

Demetriades, Panicos; Vassileva, Radosveta (17 August 2020). "Money Laundering and Central Bank Governance in The European Union" (PDF). Journal of International Economic Law. 23 (2): 509–533. doi:10.1093/jiel/jgaa011. ISSN 1369-3034.

fincen.gov (Global: low place; English: low place)

"History of Anti-Money Laundering Laws". Financial Crimes Enforcement Network (FINCEN). Archived from the original on 28 May 2024. Retrieved 15 May 2024.
"FinCEN Issues Advisory and Financial Trend Analysis on Chinese Money Laundering Networks". FinCEN.gov. 28 August 2025. Retrieved 28 August 2025.
U.S. Department of the Treasury’s Financial Crimes Enforcement Network (1 May 2025). "FinCEN Finds Cambodia-Based Huione Group to be of Primary Money Laundering Concern, Proposes a Rule to Combat Cyber Scams and Heists". Financial Crimes Enforcement Network. Retrieved 29 May 2025.
"History of Anti-Money Laundering Laws". United States Department of the Treasury. 30 June 2015. Archived from the original on 8 December 2016. Retrieved 30 June 2015.
U.S. Treasury (9 May 2019). "Application of FinCEN's Regulations to Certain Business Models Involving Convertible Virtual Currencies". Financial Crimes Enforcement Network. Archived from the original on 23 April 2023. Retrieved 22 April 2023.

finextra.com (Global: low place; English: 9,758^th place)

"Online Payments-the Blind Spot in the AML Regime". Finextra Research. 17 July 2017. Archived from the original on 10 January 2019. Retrieved 10 January 2019.

forbes.com (Global: 71^st place; English: 54^th place)

Bharathan, Vipin. "Central Bankers And Crypto-Twitter Perennially In Opposition; Analysis Of Scale Of Crypto-Crime And The Prospect For Regulation". Forbes. Archived from the original on 25 February 2021. Retrieved 17 February 2021.

foreignpolicy.com (Global: 1,185^th place; English: 815^th place)

"The Dictator-Run Bank That Tells the Story of America's Foreign Corruption". Foreign Policy. Retrieved 29 October 2024.

fortune.com (Global: 647^th place; English: 421^st place)

Quiroz-Gutierrez, Marco (4 February 2022). "A handful of NFT users are making big money off of a stealth scam. Here's how 'wash trading' works". Fortune. Archived from the original on 15 December 2022. Retrieved 12 January 2023.

foxnews.com (Global: 262^nd place; English: 171^st place)

"Secret Service busts $6 billion money laundering scheme". Fox News. 25 March 2015. Archived from the original on 23 January 2019. Retrieved 23 January 2019.

ft.com (Global: 193^rd place; English: 127^th place)

ftalphaville.ft.com

"Transaction laundering should be a top priority for regulators in 2018". Financial Times. 27 September 2017. Archived from the original on 10 January 2019. Retrieved 10 January 2019.

g2webservices.com (Global: low place; English: low place)

"G2 Transaction Laundering Detection". G2 Web Services. Archived from the original on 8 January 2019. Retrieved 8 January 2019.

ghostarchive.org (Global: 64^th place; English: 28^th place)

Malnick, Edward; Heighton, Luke (21 June 2017). "UAE warned US it could end intelligence cooperation over 9/11 victims claims". The Telegraph. The Daily Telegraph. Archived from the original on 11 January 2022. Retrieved 21 June 2017.

globalinvestigationsreview.com (Global: low place; English: low place)

Shroff, Pallavi; Joshi, Nishant; Malhotra, Aditya; Mukherjee, Aditya. "India: a deep dive into the Prevention of Money Laundering Act and compliance requirements". globalinvestigationsreview.com. Retrieved 4 June 2026.
Kun, Thong Chee; Chee, Josephine. "Singapore: anti-money laundering laws, penalties and compliance requirements". globalinvestigationsreview.com. Retrieved 4 June 2026.

hollywoodreporter.com (Global: 30^th place; English: 22^nd place)

Shanley, Patrick (16 January 2019). "Epic Games Responds to 'Fortnite' Money Laundering Accusations". The Hollywood Reporter. Archived from the original on 17 January 2019. Retrieved 21 January 2019.

iciconstruction.com (Global: low place; English: low place)

"Underground Economy Issues. Ontario Construction Secretariat". Archived from the original on 16 December 2010.

icij.org (Global: 5,651^st place; English: 4,218^th place)

"Inside scandal-rocked Danske Estonia and the shell-company 'factories' that served it". International Consortium of Investigative Journalists. 21 September 2020. Archived from the original on 22 September 2020. Retrieved 21 September 2020.

ifac.org (Global: low place; English: low place)

International Federation of Accountants. "Anti-Money Laundering" (PDF). Archived from the original (PDF) on 28 March 2014. Retrieved 27 March 2014.

imf.org (Global: 225^th place; English: 601^st place)

"Money Laundering: the Importance of International Countermeasures--Address by Michel Camdessus". IMF. Archived from the original on 23 May 2018. Retrieved 2 March 2018.

independent.co.uk (Global: 46^th place; English: 29^th place)

Cuthbertson, Anthony (13 January 2019). "How children playing Fortnite are helping to fuel organised crime". The Independent. Archived from the original on 14 January 2019. Retrieved 21 January 2019.

justice.gov (Global: 884^th place; English: 477^th place)

National Drug Intelligence Center (August 2011). "National Drug Threat Assessment" (PDF). p. 40. Archived (PDF) from the original on 6 October 2011. Retrieved 20 September 2011.
"National Money Laundering Threat Assessment" (PDF). December 2005. p. 33. Archived from the original (PDF) on 17 October 2010. Retrieved 3 March 2011.

mas.gov.sg (Global: low place; English: low place)

"MAS directs BSI Bank to shut down in Singapore". www.mas.gov.sg. Archived from the original on 29 July 2016. Retrieved 23 January 2019.

mha.gov.in (Global: low place; English: 6,503^rd place)

"The Bharatiya Nyaya Sanhita, 2023" (PDF). Ministry of Home Affairs.

motherjones.com (Global: 2,128^th place; English: 1,157^th place)

Kevin Drum (7 April 2010). "Civil Asset Forfeiture". Mother Jones. Retrieved 18 June 2013.

nasdaq.com (Global: 3,313^th place; English: 2,339^th place)

"Why Is Bitcoin Censorship Resistant?". Nasdaq. Retrieved 28 March 2025.

nationalcrimeagency.gov.uk (Global: low place; English: low place)

"UK warns of criminal sanctions evasion through artwork storage facilities". National Crime Agency. Retrieved 14 July 2024.

news.mc (Global: low place; English: low place)

Brodie, Ian (13 August 2023). "Damien Carew charged with attempted murder of wife Anna". Monaco News. Retrieved 9 September 2026.

nydailynews.com (Global: 261^st place; English: 147^th place)

RASHBAUM, William K. (12 April 1996). "HE ADMITS LAUNDERING DRUG CASH". New York Daily News. Archived from the original on 3 April 2019.

nytimes.com (Global: 7^th place; English: 7^th place)

nytimes.com

Has the Art Market Become an Unwitting Partner in Crime? (19 February 2017). "Has the Art Market Become an Unwitting Partner in Crime?". The New York Times. Archived from the original on 6 May 2018. Retrieved 5 May 2018.
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Yaffe-Bellany, David (8 September 2022). "Investors Sue Treasury Department for Blacklisting Crypto Platform". The New York Times. Archived from the original on 23 April 2023. Retrieved 22 April 2023.
O'Brien, Timothy L. (9 November 2005). "Bank of New York Settles Money Laundering Case". The New York Times. Archived from the original on 18 June 2024. Retrieved 3 March 2011.
"The Guantanamo Docket". The New York Times. 18 May 2021. Archived from the original on 30 July 2019. Retrieved 25 July 2019.
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"HSBC to Pay Record Fine to Settle Money-Laundering Charges". The New York Times. 11 December 2012. Archived from the original on 15 January 2013. Retrieved 24 January 2013.
"Standard Chartered to Pay $330 Million to Settle Iran Money Transfer Claims". The New York Times. 6 December 2012. Archived from the original on 15 January 2013. Retrieved 24 January 2013.

ourcommons.ca (Global: low place; English: 5,576^th place)

"Committee Report No. 24 - FINA (42-1) - House of Commons of Canada". www.ourcommons.ca. Retrieved 4 June 2026.

propublica.org (Global: 2,459^th place; English: 1,247^th place)

Rotella, Sebastian; Berg, Kirsten (11 October 2022). "How a Chinese American Gangster Transformed Money Laundering for Drug Cartels". ProPublica. Archived from the original on 14 July 2023. Retrieved 13 July 2023.

pymnts.com (Global: low place; English: 8,728^th place)

PYMNTS (23 October 2018). "Danske Handled $1T Plus In X-Border Payments". PYMNTS.com. Archived from the original on 23 January 2019. Retrieved 23 January 2019.
"Red Envelopes, Fortnite, Micro Money Laundering". PYMNTS.com. 8 February 2019. Archived from the original on 1 April 2019. Retrieved 8 February 2019.

raytodd.blog (Global: low place; English: low place)

raytodd2017 (17 September 2018). "Transaction laundering and high-risk payment processors". raytodd.blog. Archived from the original on 9 January 2019. Retrieved 8 January 2019.

reason.com (Global: 2,693^rd place; English: 1,431^st place)

"The Forfeiture Racket". Reason.com. 26 January 2010. Retrieved 18 June 2013.

reuters.com (Global: 38^th place; English: 30^th place)

Parodi, Emilio (6 April 2023). "Italian drugs cartels conceal payments via Chinese shadow banks". Reuters. Archived from the original on 14 July 2023. Retrieved 14 July 2023.
"Italy police arrest 40 mafia suspects for drug smuggling via Chinese money brokers". Reuters. 30 May 2023. Archived from the original on 14 July 2023. Retrieved 14 July 2023.
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"Exclusive: Fake online stores reveal gamblers' shadow banking system". Reuters. 22 June 2017. Archived from the original on 9 January 2019. Retrieved 8 January 2019.
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"Estonia investigates alleged Swedbank link to money laundering scandal". Reuters. 20 February 2019. Archived from the original on 20 February 2019. Retrieved 20 February 2019.
"U.S. accuses currency exchange of laundering $6 billion". Reuters. 29 May 2013. Archived from the original on 23 January 2019. Retrieved 23 January 2019.

rusi.org (Global: 8,702^nd place; English: 6,677^th place)

Owen, Allison; Chase, Isabella (2 December 2021). NFTs: A New Frontier for Money Laundering? (Report). Royal United Services Institute. Archived from the original on 16 January 2022. Retrieved 12 January 2023.

semanticscholar.org (Global: 15^th place; English: 8^th place)

api.semanticscholar.org

Cf. Kethineni, Sesha; Cao, Ying (2020). "The Rise in Popularity of Cryptocurrency and Associated Criminal Activity". International Criminal Justice Review. 30 (3): 334. doi:10.1177/1057567719827051. S2CID 150755683.

slate.com (Global: 409^th place; English: 260^th place)

Evdokimova, Tamara (24 January 2019). "Criminals Are Using Fortnite to Launder Money". Slate. Archived from the original on 4 August 2023. Retrieved 4 August 2023.

telegraph.co.uk (Global: 40^th place; English: 27^th place)

blogs.telegraph.co.uk

"Tax amnesties turn HMRC into 'biggest money-laundering operation in history'". Archived from the original on 28 November 2011. Retrieved 14 June 2013.

telegraph.co.uk

Malnick, Edward; Heighton, Luke (21 June 2017). "UAE warned US it could end intelligence cooperation over 9/11 victims claims". The Telegraph. The Daily Telegraph. Archived from the original on 11 January 2022. Retrieved 21 June 2017.

theguardian.com (Global: 16^th place; English: 11^th place)

Deutsche Bank faces action over $20bn Russian money-laundering scheme Archived 18 June 2024 at the Wayback Machine. The Guardian. Retrieved 2 August 2019

thepaypers.com (Global: low place; English: low place)

"Transaction laundering in 2019 – time to review the monitoring strategy | The Paypers". www.thepaypers.com. Archived from the original on 14 July 2020. Retrieved 9 January 2019.

thomsonreuters.com (Global: 6,695^th place; English: 4,050^th place)

store.legal.thomsonreuters.com

"The Growing Threat of Transaction Laundering | Legal Solutions". store.legal.thomsonreuters.com. Archived from the original on 8 January 2019. Retrieved 8 January 2019.

threatmetrix.com (Global: low place; English: low place)

"Transaction Laundering: Growing Fraud Risk for Merchants". ThreatMetrix. 26 April 2018. Archived from the original on 8 January 2019. Retrieved 8 January 2019.

timesonline.co.uk (Global: 437^th place; English: 317^th place)

Josephine McKenna (7 December 2009). "Vatican Bank reported to be facing money-laundering investigation". The Times. Archived from the original on 10 February 2021. Retrieved 12 June 2010.

treasury.gov (Global: 2,054^th place; English: 1,537^th place)

home.treasury.gov

Study of the Facilitation of Money Laundering and Terror Finance Through the Trade in Works of Art (PDF) (Report). United States Department of the Treasury. 2022. p. 27. Archived (PDF) from the original on 13 April 2022. Retrieved 12 January 2023.
Cf. Study of the Facilitation of Money Laundering and Terror Finance Through the Trade in Works of Art (PDF) (Report). United States Department of the Treasury. 2022. p. 26. Archived (PDF) from the original on 13 April 2022. Retrieved 12 January 2023.

unodc.org (Global: 2,954^th place; English: 2,575^th place)

unodc.org

United Nations Office on Drugs and Crime (2019). "Transnational Organized Crime in Southeast Asia: Evolution, Growth and Impact 2019" (PDF). Retrieved 29 May 2025.
United Nations Office on Drugs and Crime (October 2024). "Transnational Organized Crime and the Convergence of Cyber-Enabled Fraud, Underground Banking and Technological Innovation in Southeast Asia: A Shifting Threat Landscape" (PDF). Retrieved 29 May 2025.
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"Organized Crime Module 1 Key Issues: Similarities & Differences". www.unodc.org. Archived from the original on 4 January 2023. Retrieved 18 December 2022.

data.unodc.org

"United Nations Office on Drugs and Crime, Corruption and economic crime". Retrieved 23 July 2026.

villagemagazine.ie (Global: low place; English: low place)

Mulholland, Rory. "Dubai Heir, Congo Air". Village Magazine. Retrieved 9 September 2026.

washingtonpost.com (Global: 35^th place; English: 24^th place)

Sieff, Kevin (18 July 2024). "As a trafficker pursued dreams of soccer glory, investigators closed in". Washington Post. 'They buy a Colombian player from a very low-level soccer team and then take him to play in the Croatian Soccer League. But they sell him for 100 times or 200 times more than what he cost,' said a Colombian police official
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web.archive.org (Global: 1^st place; English: 1^st place)

"Money Laundering Offences". The Crown Prosecution Service (CPS). Archived from the original on 15 May 2024. Retrieved 15 May 2024.
"History of Anti-Money Laundering Laws". Financial Crimes Enforcement Network (FINCEN). Archived from the original on 28 May 2024. Retrieved 15 May 2024.
"Russian oligarchs in UK told to explain luxury lifestyles". BBC News. 3 February 2018. Archived from the original on 14 December 2020. Retrieved 17 February 2021.
Morris-Cotterill, Nigel (1999). "A brief history of money laundering". Archived from the original on 24 February 2016. Retrieved 17 February 2016.
"HSBC agrees $1.9bn US penalties". BBC News. 11 December 2012. Archived from the original on 7 July 2014. Retrieved 5 October 2020.
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"AUSTRAC at a glance". AUSTRAC. Archived from the original on 28 August 2016. Retrieved 18 August 2016.
Rotella, Sebastian; Berg, Kirsten (11 October 2022). "How a Chinese American Gangster Transformed Money Laundering for Drug Cartels". ProPublica. Archived from the original on 14 July 2023. Retrieved 13 July 2023.
Parodi, Emilio (6 April 2023). "Italian drugs cartels conceal payments via Chinese shadow banks". Reuters. Archived from the original on 14 July 2023. Retrieved 14 July 2023.
"Italy police arrest 40 mafia suspects for drug smuggling via Chinese money brokers". Reuters. 30 May 2023. Archived from the original on 14 July 2023. Retrieved 14 July 2023.
"How Chinese networks clean dirty money on a vast scale". The Economist. 22 April 2024. ISSN 0013-0613. Archived from the original on 23 April 2024. Retrieved 23 April 2024.
"History of Anti-Money Laundering Laws". United States Department of the Treasury. 30 June 2015. Archived from the original on 8 December 2016. Retrieved 30 June 2015.
National Drug Intelligence Center (August 2011). "National Drug Threat Assessment" (PDF). p. 40. Archived (PDF) from the original on 6 October 2011. Retrieved 20 September 2011.
"National Money Laundering Threat Assessment" (PDF). December 2005. p. 33. Archived from the original (PDF) on 17 October 2010. Retrieved 3 March 2011.
"Organized Crime Module 1 Key Issues: Similarities & Differences". www.unodc.org. Archived from the original on 4 January 2023. Retrieved 18 December 2022.
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Financial Action Task Force. "Global Money Laundering and Terrorist Financing Threat Assessment" (PDF). Archived from the original (PDF) on 26 July 2011. Retrieved 3 March 2011.
"Underground Economy Issues. Ontario Construction Secretariat". Archived from the original on 16 December 2010.
"Tax amnesties turn HMRC into 'biggest money-laundering operation in history'". Archived from the original on 28 November 2011. Retrieved 14 June 2013.
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"The Growing Threat of Transaction Laundering | Legal Solutions". store.legal.thomsonreuters.com. Archived from the original on 8 January 2019. Retrieved 8 January 2019.
"Transaction laundering in 2019 – time to review the monitoring strategy | The Paypers". www.thepaypers.com. Archived from the original on 14 July 2020. Retrieved 9 January 2019.
"Transaction Laundering: Growing Fraud Risk for Merchants". ThreatMetrix. 26 April 2018. Archived from the original on 8 January 2019. Retrieved 8 January 2019.
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