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How Money Laundering Works

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  • "The Black Market Peso Exchange." PBS.org. http://www.pbs.org/now/politics/peso.html
  • Beer, Kieran. "From the Editor: Regulatory Oversight Can Save Cryptocurrency from the 'Dark Side.' ACAMS Money Laundering.com. March 9, 2018. (Sept. 7, 2018) https://www.moneylaundering.com/news/from-the-editor-regulatory-oversight-can-save-cryptocurrency-from-the-dark-side/
  • Bowley, Graham and William K. Rashbaum. "Has the Art Market Become an Unwitting Partner in Crime?" The New York Times. Feb. 19, 2017. (Aug. 14, 2018) https://www.nytimes.com/2017/02/19/arts/design/has-the-art-market-become-an-unwitting-partner-in-crime.html
  • Dayen, David. "Paul Manafort's Alleged Money-Laundering Scheme Was Exposed Months Ago." The Intercept. Oct. 30, 2017. (Sept. 4, 2018) https://theintercept.com/2017/10/30/paul-manafort-money-laundering-scheme-was-identified-months-ago/
  • "DeLay faces money laundering charge." CNN.com. October 3, 2005. http://www.cnn.com/2005/POLITICS/10/03/delay.indictment/index.html
  • FDIC. "Bank Secrecy Act and Anti-Money Laundering." (Aug. 14, 2018) https://www.fdic.gov/regulations/examinations/bsa/index.html
  • FCEN (Financial Crimes Enforcement Network). "History of Anti-Money Laundering Laws." (Sept. 7, 2018) https://www.fincen.gov/history-anti-money-laundering-laws
  • Giroud, Sandrine and Deborah Lechtman. "Art, money laundering and terrorist financing: new developments in Swiss law." International Bar Association. Sept. 29, 2015. (Aug. 13, 2018) https://www.ibanet.org/Article/Detail.aspx?ArticleUid=1955a8f5-bdaa-447d-9b57-a95309cf350a
  • Helmore, Edward. "Art market in 'mania phase' and risks bursting of the bubble, report says." Jan. 17, 2016. (Aug. 14, 2018) https://www.theguardian.com/artanddesign/2016/jan/17/art-market-mania-phase-bubble-report
  • IRS. "Criminal Investigation 2017 Annual Report." Aug. 14, 2018. https://www.irs.gov/pub/foia/ig/ci/2017_criminal_investigation_annual_report.pdf
  • Molander, Roger C., David A. Mussington, and Peter A. Wilson. Cyberpayments and Money Laundering: Problems and Promise. Santa Monica. Rand, 1998. https://www.rand.org/pubs/monograph_reports/MR965.html
  • Morris-Cotterill, Nigel. "Money Laundering." Foreign Policy, May/June 2001. https://www.globalpolicy.org/component/content/article/172/30048.html
  • Narcotic News. "Cocaine Prices." 2018. (Sept. 7, 2018) http://www.narcoticnews.com/drug-prices/cocaine/
  • The Economist. "Crypto money-laundering." April 6, 2018. (Sept. 4, 2018) https://www.economist.com/finance-and-economics/2018/04/26/crypto-money-laundering
  • The Economist. "Culture and jihad, grimly connected through the art market's "blood antiquities." Nov. 30, 2015. (Aug. 13, 2018) https://www.economist.com/blogs/prospero/2015/11/antiquities-and-terror
  • Treanor, Mary K. "The Fifth Anit-Money Laundering Directive." Money Laundering Watch Blog. May 8, 2018. (Sept. 7, 2018) https://www.moneylaunderingwatchblog.com/2018/05/the-fifth-anti-money-laundering-directive-extending-the-scope-of-the-european-unions-regulatory-authority-to-virtual-currency-transactions/
  • UN General Assembly. "Money Laundering." UN General Assembly Special Session on the World Drug Problem. June 10, 1998. (Aug. 14, 2018) https://www.un.org/ga/20special/featur/launder.htm
  • U.S. Dept. of Treasury. "Appendix D – Fundamentals of the Funds Transfer Process." (Aug. 14, 2018) https://www.fincen.gov/sites/default/files/shared/Appendix_D.pdf
  • "United States Breaks Up Colombian Drug Money-Laundering Ring." U.S. Department of State. https://www.globalsecurity.org/security/library/news/2005/06/sec-050617-usia01.htm
  • Watson, Andrea. "Islamic State and the 'blood antique' trade." BBC. April 2, 2015. (Aug. 14, 2018) http://www.bbc.com/culture/story/20150402-is-and-the-blood-antique-trade
  • Wells, Joseph T. "Money Laundering: Ring Around the White Collar." Journal of Accountancy, June 2003. https://www.journalofaccountancy.com/Issues/2003/Jun/MoneyLaunderingRingAroundTheWhiteCollar.htm
  • Zill, Oriana and Lowell Bergman. "the Black Peso Money Laundering System." Frontline, PBS. (Aug. 14, 2018) https://www.pbs.org/wgbh/pages/frontline/shows/drugs/special/blackpeso.html
  • Zapotosky, Matt et al. "Manafort convicted on 8 counts; mistrial declared on 10 others." The Washington Post. Aug. 1, 2018. (Sept. 4, 2018) https://www.washingtonpost.com/world/national-security/manafort-jury-suggests-it-cannot-come-to-a-consensus-on-a-single-count/2018/08/21/a2478ac0-a559-11e8-a656-943eefab5daf_story.html?utm_term=.a6a314f4d4a3

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