How Money Laundering Works

  Prev Next  
        Money | Scams

UP NEXT

10 Things You Should Never Buy Online

10 Things You Should Never Buy Online

There are some things you should never buy online. See the list of items that are just too good to be true.


Related HowStuffWorks Articles

More Great Links

Sources

  • "The Black Market Peso Exchange." PBS.org. http://www.pbs.org/now/politics/peso.html
  • "DeLay faces money laundering charge." CNN.com. October 3, 2005. http://www.cnn.com/2005/POLITICS/10/03/delay.indictment/?section=cnn_allpolitics
  • Molander, Roger C., David A. Mussington, and Peter A. Wilson. Cyberpayments and Money Laundering: Problems and Promise. Santa Monica. Rand, 1998.
  • "Money Laundering." UN General Assembly Special Session on the World Drug Problem, June 1998. http://www.un.org/ga/20special/featur/launder.htm
  • "Money Laundering." U.S. Department of Justice. http://www.usdoj.gov/dea/programs/moneyp.htm
  • "Money Laundering, 2001 Criminal Investigation Annual Report." IRS.gov. http://www.irs.gov/compliance/enforcement/article/0,,id=107649,00.html
  • "The Money Laundering Cycle." United Nations Office on Drugs and Crime. http://www.unodc.org/unodc/en/money_laundering_cycle.html
  • Morris-Cotterill, Nigel. "Money Laundering." Foreign Policy, May/June 2001. http://www.globalpolicy.org/nations/corrupt/2001/05morris.htm
  • "United States Breaks Up Colombian Drug Money-Laundering Ring." U.S. Department of State. http://usinfo.state.gov/ei/Archive/2005/Jun/20-264682.html
  • Wells, Joseph T. "Money Laundering: Ring Around the White Collar." Journal of Accountancy, June 2003. http://www.aicpa.org/pubs/jofa/jun2003/wells.htm