Pranje novca (Serbo-Croatian Wikipedia)

Analysis of information sources in references of the Wikipedia article "Pranje novca" in Serbo-Croatian language version.

refsWebsite

Global rank Serbo-Croatian rank

18web.archive.org

1^st place

6fatf-gafi.org

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6nytimes.com

7^th place

26^th place

2justice.gov

918^th place

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2archive.today

14^th place

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2europa.eu

68^th place

64^th place

1antimoneylaunderinglaw.com

low place

1imf.org

142^nd place

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1americanbanker.com

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1piie.com

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7,676^th place

1archive.org

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1iciconstruction.com

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1telegraph.co.uk

30^th place

119^th place

1compasscayman.com

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9,869^th place

1amlsource.com

low place

1unt.edu

1,336^th place

1,678^th place

1wsj.com

79^th place

504^th place

1economist.com

254^th place

222^nd place

1doi.org

2^nd place

1economist.com.hk

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1afp.gov.au

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1aclu.org

5,482^nd place

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1ibtimes.com

911^th place

1,688^th place

1bitcoinfaststart.com

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1imolin.org

low place

1amlcft.org

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1arxiv.org

69^th place

278^th place

1wired.com

193^rd place

635^th place

1wired.co.uk

2,053^rd place

4,471^st place

1globalsecurity.org

443^rd place

219^th place

1timesonline.co.uk

241^st place

159^th place

1assetrecovery.org

low place

1fbi.gov

881^st place

625^th place

1ifac.org

low place

aclu.org

American Civil Liberties Union. „The Surveillance Industrial Complex”. Arhivirano iz originala na datum 2011-11-10. Pristupljeno 23 October 2011.

afp.gov.au

Bartlett, Brent (May 2002). „The Negative Effects of Money Laundering on Economic Development”. Asian Development Bank. Arhivirano iz originala na datum 2011-06-02. Pristupljeno 19 September 2011.

americanbanker.com

Jon Matonis (7 May 2013). „Money Laundering Is Financial Thoughtcrime”. AmericanBanker.com. Pristupljeno 6 March 2014.

amlcft.org

World Bank Financial Market Integrity Arhivirano 2014-12-18 na Wayback Machine-u. Amlcft.org. Retrieved on 21 October 2011.

amlsource.com

http://amlsource.com/aml-job-descriptions.php

antimoneylaunderinglaw.com

Duhaime, Christine.. „What is Money Laundering? Duhaime's Financial Crime and Anti-Money Laundering Law”. Pristupljeno 7 March 2014.

archive.org

Baker, Raymond (2005). Capitalism's Achilles Heel. Wiley.

archive.today

„Coming clean”. The Economist. 14 October 2004. Arhivirano iz originala na datum 2013-06-15. Pristupljeno 2015-05-17.
„Sani Abacha”. Asset Recovery Knowledge Center. Arhivirano iz originala na datum 2013-05-02. Pristupljeno 3 March 2011.

arxiv.org

Richet, Jean-Loup (June 2013). „Laundering Money Online: a review of cybercriminals methods”. arXiv. Pristupljeno 20 October 2013.

assetrecovery.org

„Sani Abacha”. Asset Recovery Knowledge Center. Arhivirano iz originala na datum 2013-05-02. Pristupljeno 3 March 2011.

bitcoinfaststart.com

„Mission”. Arhivirano iz originala na datum 2016-03-04. Pristupljeno 21 June 2014.

compasscayman.com

„The Global Anti-Money Laundering Regime: A Short Overview, by Richard Horowitz, Cayman Islands Journal, 6 January 2010”. Compasscayman.com. Pristupljeno 10 November 2013.

doi.org

dx.doi.org

Levi, Michael (May 2010). „Combating the Financing of Terrorism: A History and Assessment of the Control of 'Threat Finance'”. British Journal of Criminology 50 (4): 650–669. DOI:10.1093/bjc/azq025.

economist.com

„The Lost Trail”. The Economist. 20 October 2005. Pristupljeno 19 September 2011.

economist.com.hk

„Coming clean”. The Economist. 14 October 2004. Arhivirano iz originala na datum 2013-06-15. Pristupljeno 2015-05-17.

europa.eu

ec.europa.eu

Article 29 Data Protection Working Party. „Opinion 14/2011 on data protection issues related to the prevention of money laundering and terrorist financing” (PDF). European Commission. Pristupljeno 18 February 2014.
Article 29 Data Protection Working Group. „Opinion 14/2011 Annex: Recommendations” (PDF). European Commission. Pristupljeno 18 February 2014.

fatf-gafi.org

See for example the Anti-Money Laundering & Counter Terrorism Financing Act 2006 (Australia), the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (New Zealand), and the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (Cap 615) (Hong Kong. See also (for example) guidance on IMF and FATF Arhivirano 2014-10-12 na Wayback Machine-u websites similarly conflating the concepts.
Financial Action Task Force. „Money Laundering FAQ”. Arhivirano iz originala na datum 2011-04-06. Pristupljeno 2 March 2011.
Financial Action Task Force. „Global Money Laundering and Terrorist Financing Threat Assessment”. Arhivirano iz originala na datum 2011-07-26. Pristupljeno 3 March 2011.
Financial Action Task Force. „About the FATF”. Arhivirano iz originala na datum 2011-09-25. Pristupljeno 20 September 2011.
Financial Action Task Force. „About the Non-Cooperative Countries and Territories (NCCT) Initiative”. Arhivirano iz originala na datum 2011-09-28. Pristupljeno 20 September 2011.
Financial Action Task Force. „Member Country and Observers FAQ”. Arhivirano iz originala na datum 2011-07-03. Pristupljeno 2015-05-17.

fbi.gov

„FBI — Bank Guilty of Violating U.S. Economic Sanctions”. Fbi.gov. Arhivirano iz originala na datum 2014-07-15. Pristupljeno 2014-07-14.

globalsecurity.org

„BCCI's Criminality”. Globalsecurity.org. Pristupljeno 3 March 2011.

ibtimes.com

Mallen, Patricia (13 February 2013). „In Mexico, Around $10B Every Year Come From Money Laundering, Which Was Not Illegal in 16 Out of 31 States”. International Business Times. Pristupljeno 12 March 2014.

iciconstruction.com

„Underground Economy Issues. Ontario Construction Secretariat”. Arhivirano iz originala na datum 2010-12-16. Pristupljeno 2015-05-17.

ifac.org

International Federation of Accountants. „Anti-Money Laundering”. Arhivirano iz originala na datum 2014-03-28. Pristupljeno 27 March 2014.

imf.org

See for example the Anti-Money Laundering & Counter Terrorism Financing Act 2006 (Australia), the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (New Zealand), and the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (Cap 615) (Hong Kong. See also (for example) guidance on IMF and FATF Arhivirano 2014-10-12 na Wayback Machine-u websites similarly conflating the concepts.

imolin.org

International Money Laundering Information Network. Retrieved on 21 October 2011.

justice.gov

National Drug Intelligence Center (August 2011). „National Drug Threat Assessment”. str. 40. Pristupljeno 20 September 2011.
„National Money Laundering Threat Assessment”. December 2005. str. 33. Arhivirano iz originala na datum 2010-10-17. Pristupljeno 3 March 2011.

nytimes.com

O'Brien, Timothy L. (9 November 2005). „Bank of New York Settles Money Laundering Case”. New York Times. Pristupljeno 3 March 2011.
Dunlap, David W. (13 January 1991). „Commercial Property: The Bernstein Brothers; A Tangled Tale of Americas Towers and the Crown”. The New York Times. Pristupljeno 12 June 2010.
Hitt, Jack (10 December 2000). „The Billion Dollar Shack”. The New York Times. Pristupljeno 3 March 2011.

dealbook.nytimes.com

„HSBC to Pay Record Fine to Settle Money-Laundering Charges”. New York Times. 11 December 2012. Pristupljeno 24 January 2013.
„Standard Chartered to Pay $330 Million to Settle Iran Money Transfer Claims”. New York Times. 6 December 2012. Pristupljeno 24 January 2013.
Protess, Ben and Jessica Silver-Greenberg (30 June 2014). „BNP Paribas Admits Guilt and Agrees to Pay $8.9 Billion Fine to U.S.”. The New York Times. Pristupljeno 1 July 2014.

piie.com

bookstore.piie.com

Reuter, Peter (2004). Chasing Dirty Money. Peterson. ISBN 978-0-88132-370-2. Arhivirano iz originala na datum 2012-01-18. Pristupljeno 2015-05-17.

telegraph.co.uk

blogs.telegraph.co.uk

„Tax amnesties turn HMRC into 'biggest money-laundering operation in history'”. Arhivirano iz originala na datum 2013-04-10. Pristupljeno 14 June 2013.

timesonline.co.uk

Josephine McKenna (7 December 2009). „Vatican Bank reported to be facing money-laundering investigation”. The Times. Arhivirano iz originala na datum 2021-02-10. Pristupljeno 12 June 2010.

unt.edu

govinfo.library.unt.edu

Roth, John, et al. (20 August 2004). „Monograph on Terrorist Financing”. National Commission on Terrorist Attacks Upon the United States. str. 54–56. Pristupljeno 20 September 2011.

web.archive.org

See for example the Anti-Money Laundering & Counter Terrorism Financing Act 2006 (Australia), the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (New Zealand), and the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (Cap 615) (Hong Kong. See also (for example) guidance on IMF and FATF Arhivirano 2014-10-12 na Wayback Machine-u websites similarly conflating the concepts.
Financial Action Task Force. „Money Laundering FAQ”. Arhivirano iz originala na datum 2011-04-06. Pristupljeno 2 March 2011.
Reuter, Peter (2004). Chasing Dirty Money. Peterson. ISBN 978-0-88132-370-2. Arhivirano iz originala na datum 2012-01-18. Pristupljeno 2015-05-17.
„National Money Laundering Threat Assessment”. December 2005. str. 33. Arhivirano iz originala na datum 2010-10-17. Pristupljeno 3 March 2011.
Financial Action Task Force. „Global Money Laundering and Terrorist Financing Threat Assessment”. Arhivirano iz originala na datum 2011-07-26. Pristupljeno 3 March 2011.
„Underground Economy Issues. Ontario Construction Secretariat”. Arhivirano iz originala na datum 2010-12-16. Pristupljeno 2015-05-17.
„Tax amnesties turn HMRC into 'biggest money-laundering operation in history'”. Arhivirano iz originala na datum 2013-04-10. Pristupljeno 14 June 2013.
Financial Action Task Force. „About the FATF”. Arhivirano iz originala na datum 2011-09-25. Pristupljeno 20 September 2011.
Financial Action Task Force. „About the Non-Cooperative Countries and Territories (NCCT) Initiative”. Arhivirano iz originala na datum 2011-09-28. Pristupljeno 20 September 2011.
Bartlett, Brent (May 2002). „The Negative Effects of Money Laundering on Economic Development”. Asian Development Bank. Arhivirano iz originala na datum 2011-06-02. Pristupljeno 19 September 2011.
American Civil Liberties Union. „The Surveillance Industrial Complex”. Arhivirano iz originala na datum 2011-11-10. Pristupljeno 23 October 2011.
Financial Action Task Force. „Member Country and Observers FAQ”. Arhivirano iz originala na datum 2011-07-03. Pristupljeno 2015-05-17.
„Mission”. Arhivirano iz originala na datum 2016-03-04. Pristupljeno 21 June 2014.
World Bank Financial Market Integrity Arhivirano 2014-12-18 na Wayback Machine-u. Amlcft.org. Retrieved on 21 October 2011.
Solon, Olivia (October 2013). „Cybercriminals launder money using in-game currencies”. Wired. Arhivirano iz originala na datum 2013-10-21. Pristupljeno 22 October 2013.
Josephine McKenna (7 December 2009). „Vatican Bank reported to be facing money-laundering investigation”. The Times. Arhivirano iz originala na datum 2021-02-10. Pristupljeno 12 June 2010.
„FBI — Bank Guilty of Violating U.S. Economic Sanctions”. Fbi.gov. Arhivirano iz originala na datum 2014-07-15. Pristupljeno 2014-07-14.
International Federation of Accountants. „Anti-Money Laundering”. Arhivirano iz originala na datum 2014-03-28. Pristupljeno 27 March 2014.

wired.co.uk

Solon, Olivia (October 2013). „Cybercriminals launder money using in-game currencies”. Wired. Arhivirano iz originala na datum 2013-10-21. Pristupljeno 22 October 2013.

wired.com

Zetter, Kim (May 2013). „Liberty Reserve Founder Indicted on $6 Billion Money-Laundering Charges”. Wired. Pristupljeno 20 October 2013.

wsj.com

online.wsj.com

Ball, Deborah, et al., (22 March 2011). „U.S. Banks Oppose Tighter Money Rules”. Wall Street Journal. Pristupljeno 19 September 2011.