Money laundering (English Wikipedia)

Burton, Tom. "Fraudulent invoices the new trend in business scams". Financial Review. Archived from the original on 28 October 2021. Retrieved 28 October 2021.

archive.org

Reuter, Peter (2004). Chasing Dirty Money. Peterson. ISBN 978-0-88132-370-2.
Baker, Raymond (2005). Capitalism's Achilles Heel. Wiley. ISBN 9780471644880.

archive.today

"Sani Abacha". Asset Recovery Knowledge Center. Archived from the original on 2 May 2013. Retrieved 3 March 2011.

arxiv.org

Richet, Jean-Loup (June 2013). "Laundering Money Online: a review of cybercriminals methods". arXiv:1310.2368 [cs.CY].

assetrecovery.org

"Sani Abacha". Asset Recovery Knowledge Center. Archived from the original on 2 May 2013. Retrieved 3 March 2011.

austrac.gov.au

"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

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

bbc.com

"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.
"HSBC agrees $1.9bn US penalties". BBC News. 11 December 2012. Archived from the original on 7 July 2014. Retrieved 5 October 2020.
"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

"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

Kochan, Nick (2011). The Washing Machine. Gerald Duckworth & Company. ISBN 9780715642030.^{[permanent dead link‍]}

chainalysis.com

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.
Team, Chainalysis (14 July 2022). "Mixer Usage Reaches All-time Highs in 2022". Chainalysis. Archived from the original on 23 April 2023. Retrieved 23 April 2023.
Team, Chainalysis (23 August 2022). "Crypto Mixers and AML Compliance". Chainalysis. Archived from the original on 23 April 2023. Retrieved 23 April 2023.

cnbc.com

"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.

correctiv.org

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

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

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

danskebank.com

"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

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.
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". 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

"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.

eurasiangroup.org

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

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

"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

"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.

fi.ee

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

fincen.gov

"History of Anti-Money Laundering Laws". Financial Crimes Enforcement Network (FINCEN). Archived from the original on 28 May 2024. Retrieved 15 May 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.
Network, Financial Crimes Enforcement (9 May 2019). "Application of FinCEN's Regulations to Certain Business Models Involving Convertible Virtual Currencies". fincen.gov. Archived from the original on 23 April 2023. Retrieved 22 April 2023.

finextra.com

"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

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

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

fortune.com

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

"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

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

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

ghostarchive.org

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.

hollywoodreporter.com

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

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

icij.org

"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

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

imf.org

"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

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

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

"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.

nationalcrimeagency.gov.uk

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

nydailynews.com

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

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.
Yaffe-Bellany, David (8 September 2022). "Investors Sue Treasury Department for Blacklisting Crypto Platform". The New York Times. ISSN 0362-4331. Archived from the original on 23 April 2023. Retrieved 23 April 2023.
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.
Hitt, Jack (10 December 2000). "The Billion Dollar Shack". The New York Times. Archived from the original on 18 November 2011. Retrieved 3 March 2011.
Chan, Sewell (11 May 2018). "Macau Tycoon Gets 4 Years in Prison for Bribing U.N. Diplomats". The New York Times. Archived from the original on 11 May 2020. Retrieved 5 May 2020.
Dunlap, David W. (13 January 1991). "Commercial Property: The Bernstein Brothers; A Tangled Tale of Americas Towers and the Crown". The New York Times. Archived from the original on 14 November 2013. Retrieved 12 June 2010.

dealbook.nytimes.com

Protess, Ben; Silver-Greenberg, Jessica (30 June 2014). "BNP Paribas Admits Guilt and Agrees to Pay $8.9 Billion Fine to U.S." The New York Times. Archived from the original on 30 June 2014. Retrieved 1 July 2014.
"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.

propublica.org

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

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

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.

reuters.com

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.
"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.
"Danske Bank pulls out of Russia, Baltics after money-laundering backlash". Reuters. 19 February 2019. Archived from the original on 20 February 2019. Retrieved 20 February 2019.
"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

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

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

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

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

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

"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

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

"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

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

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.

un.org

dataunodc.un.org

"United Nations Office on Drugs and Crime, Corruption & Economic Crime, Category "Money laundering"". Retrieved 17 August 2024.

unodc.org

"Organized Crime Module 1 Key Issues: Similarities & Differences". www.unodc.org. Archived from the original on 4 January 2023. Retrieved 18 December 2022.

washingtonpost.com

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
McGee, Jim (18 June 1995). "FROM RESPECTED ATTORNEY TO SUSPECTED RACKETEER: A LAWYER'S JOURNEY". The Washington Post. Archived from the original on 15 September 2017. Retrieved 11 September 2017.

web.archive.org

"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.
Protess, Ben; Silver-Greenberg, Jessica (30 June 2014). "BNP Paribas Admits Guilt and Agrees to Pay $8.9 Billion Fine to U.S." The New York Times. Archived from the original on 30 June 2014. Retrieved 1 July 2014.
"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.
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.
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.
Burton, Tom. "Fraudulent invoices the new trend in business scams". Financial Review. Archived from the original on 28 October 2021. Retrieved 28 October 2021.
"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.
"Merchant-based money laundering Part 3: The medium is the method - ACFCS | Association of Certified Financial Crime Specialists | A BARBRI, Inc. Company". www.acfcs.org. Archived from the original on 1 April 2019. Retrieved 8 January 2019.
"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.
"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.
"G2 Transaction Laundering Detection". G2 Web Services. Archived from the original on 8 January 2019. Retrieved 8 January 2019.
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.
Solon, Olivia (21 October 2013). "Cybercriminals launder money using in-game currencies". Wired. Archived from the original on 24 October 2013. Retrieved 22 October 2013.
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.
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.
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.
"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.
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.
Team, Chainalysis (14 July 2022). "Mixer Usage Reaches All-time Highs in 2022". Chainalysis. Archived from the original on 23 April 2023. Retrieved 23 April 2023.
Team, Chainalysis (23 August 2022). "Crypto Mixers and AML Compliance". Chainalysis. Archived from the original on 23 April 2023. Retrieved 23 April 2023.
Yaffe-Bellany, David (8 September 2022). "Investors Sue Treasury Department for Blacklisting Crypto Platform". The New York Times. ISSN 0362-4331. Archived from the original on 23 April 2023. Retrieved 23 April 2023.
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.
Network, Financial Crimes Enforcement (9 May 2019). "Application of FinCEN's Regulations to Certain Business Models Involving Convertible Virtual Currencies". fincen.gov. Archived from the original on 23 April 2023. Retrieved 22 April 2023.
Zetter, Kim (May 2013). "Liberty Reserve founder indicted on $6 billion money-laundering charges". Wired. Archived from the original on 26 October 2013. Retrieved 20 October 2013.
"Bitcoin one step closer to being regulated in Australia under new anti-money laundering laws". ABC News. 22 October 2017. Archived from the original on 17 December 2017. Retrieved 18 December 2017.
"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.
"Bitcoin Island: cleaning up the crypto currency". BBC News. 23 April 2015. Archived from the original on 9 April 2021. Retrieved 17 February 2021.
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.
International Federation of Accountants. "Anti-Money Laundering" (PDF). Archived from the original (PDF) on 28 March 2014. Retrieved 27 March 2014.
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.
"Money Laundering: the Importance of International Countermeasures--Address by Michel Camdessus". IMF. Archived from the original on 23 May 2018. Retrieved 2 March 2018.
Financial Action Task Force. "Money Laundering - Financial Action Task Force". Archived from the original on 23 May 2018. Retrieved 26 October 2018.
"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.
"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.
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.
"FBI — Bank Guilty of Violating U.S. Economic Sanctions". Fbi.gov. Archived from the original on 15 July 2014. Retrieved 14 July 2014.
"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.
"[2014] EWHC 2788 (Comm)". BAILII. Archived from the original on 9 July 2018. Retrieved 31 July 2018.
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.
"Danske Bank reveals Estonian branch may have laundered $230 billion as CEO steps down - ACFCS | Association of Certified Financial Crime Specialists | A BARBRI, Inc. Company". www.acfcs.org. Archived from the original on 23 January 2019. Retrieved 23 January 2019.
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.
"Danske Bank, Estonia – a technical review of the latest leak of data". GrahamBarrow.com. 15 October 2018. Archived from the original on 13 February 2019. Retrieved 12 February 2019.{{cite web}}: CS1 maint: unfit URL (link)
"Investigations into Danske Bank's Estonian branch | Danske Bank". danskebank.com. Archived from the original on 11 July 2018. Retrieved 8 February 2019.
Rubenfeld, Samuel; Chopping, Dominic (19 February 2019). "Danske Bank to Shut Estonia Branch". The Wall Street Journal. ISSN 0099-9660. Archived from the original on 20 February 2019. Retrieved 20 February 2019.
"Danske Bank pulls out of Russia, Baltics after money-laundering backlash". Reuters. 19 February 2019. Archived from the original on 20 February 2019. Retrieved 20 February 2019.
"Finantsinspektsioon | Avaleht". www.fi.ee (in Estonian). Archived from the original on 20 February 2019. Retrieved 20 February 2019.
"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.
"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.
"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.
Deutsche Bank faces action over $20bn Russian money-laundering scheme Archived 18 June 2024 at the Wayback Machine. The Guardian. Retrieved 2 August 2019
"The Guantanamo Docket". The New York Times. 18 May 2021. Archived from the original on 30 July 2019. Retrieved 25 July 2019.
"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.
"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.
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.
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.
"Red Envelopes, Fortnite, Micro Money Laundering". PYMNTS.com. 8 February 2019. Archived from the original on 1 April 2019. Retrieved 8 February 2019.
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.
"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.
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.
"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.
Zetter, Kim (28 May 2013). "Liberty Reserve Founder Indicted on $6 Billion Money-Laundering Charges". Wired. ISSN 1059-1028. Archived from the original on 23 May 2018. Retrieved 23 January 2019.
"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.
Hitt, Jack (10 December 2000). "The Billion Dollar Shack". The New York Times. Archived from the original on 18 November 2011. Retrieved 3 March 2011.
"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.
"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.
"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.
McGee, Jim (18 June 1995). "FROM RESPECTED ATTORNEY TO SUSPECTED RACKETEER: A LAWYER'S JOURNEY". The Washington Post. Archived from the original on 15 September 2017. Retrieved 11 September 2017.
RASHBAUM, William K. (12 April 1996). "HE ADMITS LAUNDERING DRUG CASH". New York Daily News. Archived from the original on 3 April 2019.
Chan, Sewell (11 May 2018). "Macau Tycoon Gets 4 Years in Prison for Bribing U.N. Diplomats". The New York Times. Archived from the original on 11 May 2020. Retrieved 5 May 2020.
Dunlap, David W. (13 January 1991). "Commercial Property: The Bernstein Brothers; A Tangled Tale of Americas Towers and the Crown". The New York Times. Archived from the original on 14 November 2013. Retrieved 12 June 2010.

wired.co.uk

Solon, Olivia (21 October 2013). "Cybercriminals launder money using in-game currencies". Wired. Archived from the original on 24 October 2013. Retrieved 22 October 2013.

wired.com

Zetter, Kim (May 2013). "Liberty Reserve founder indicted on $6 billion money-laundering charges". Wired. Archived from the original on 26 October 2013. Retrieved 20 October 2013.
Zetter, Kim (28 May 2013). "Liberty Reserve Founder Indicted on $6 Billion Money-Laundering Charges". Wired. ISSN 1059-1028. Archived from the original on 23 May 2018. Retrieved 23 January 2019.

worldcat.org

search.worldcat.org

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.
"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.
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.
Yaffe-Bellany, David (8 September 2022). "Investors Sue Treasury Department for Blacklisting Crypto Platform". The New York Times. ISSN 0362-4331. Archived from the original on 23 April 2023. Retrieved 23 April 2023.
Demetriades, Panicos; Vassileva, Radosveta (17 August 2020). "Money Laundering and Central Bank Governance in The European Union". 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.
Rubenfeld, Samuel; Chopping, Dominic (19 February 2019). "Danske Bank to Shut Estonia Branch". The Wall Street Journal. ISSN 0099-9660. Archived from the original on 20 February 2019. Retrieved 20 February 2019.
Zetter, Kim (28 May 2013). "Liberty Reserve Founder Indicted on $6 Billion Money-Laundering Charges". Wired. ISSN 1059-1028. Archived from the original on 23 May 2018. Retrieved 23 January 2019.

wsj.com

Rubenfeld, Samuel; Chopping, Dominic (19 February 2019). "Danske Bank to Shut Estonia Branch". The Wall Street Journal. ISSN 0099-9660. Archived from the original on 20 February 2019. Retrieved 20 February 2019.