Information Packages
MONEY LAUNDERING
BASIC DOCUMENTS
Infrastructure Governance and Corruption: Where Next?
Policy Research Working Paper, Sustainable Development Network, Finance, Economics and Urban Division, World Bank.
August 27, 2007.
Understanding Political Corruption in Low Income Countries.
By: Rohini Pande.
John F. Kennedy School of Government, Harvard University.
April 15, 2007.
Anti - Corruption Drive Ensures Best Return On Anti – Poverty Fund.
Department of State, International Information Programs
April 3, 2007
Eradication of Corruption In Developing Countries Can Be Assisted By M & E System
March 17, 2007
Money Laundering and Its Regulation
Inter-American Development Bank, Research Working Paper 590
Alberto Chong, Florencio Lopez-de-Silanes.
January, 2007
Utilities Reforms and Corruption In Developing Countries
World Bank Policy Research Working Paper
December 6, 2006
The Rise of Population Parties In Central Europe: Big Government, Corruption and The Threat To Liberalism
CATO Development Policy Analysis no. 1.
November 8, 2006
2006 Corruption Perceptions Index.
Transparency International.
November 6, 2006
Report on New Payment Methods.
Financial Action Task Force on Money Laundering (FATF)/OECD.
October 13, 2006
U.S. Initiative Seeks To Boost Fight Grand Corruption
Strategy to Involve International Partners, State Department Official Says.
August 10, 2006
Trade-Based Money Laundering.
Financial Action Task Force FATF/OECD
June 23, 2006
Anti-Corruption In Transition
World Bank, 2006
Development Banks Must Step Up Corruption Fight, Official Says Treasury's Lowery cites importance of good governance, measurable results
March 28, 2006
International Banks To Collaborate on Corruption Problem Inter-American Development Bank announces task force to fight fraud, corruption
February 21, 2006
U.S. Securities Official Urges More Leeway in Corporate Audits
Corporate governance application costs discourage foreign companies, he says
January 19, 2006
U.S. Money Laundering Threat Assessment Released
US Department of the Treasury
January 12, 2006
U.S. Promotes Forceful International Anti-corruption Efforts
State Department's Luna highlights U.N. Convention Against Corruption
December 9, 2005
Global Forum Urges Ratification Of Anti-corruption Convention
Final declaration also asks for denial of safe haven to corrupt officials
June 11, 2005
Global Anti-corruption Forum Considers Concrete Measures
U.S. officials praise meeting focused on U.N. convention, practical steps.
June 11, 2005
Civil Society Indispensable In Anti-corruption Fight, U.S. Says.
Governments must recognize it as ally, partner, USAID's Franco says.
June 8, 2005
Global Corruption Report 2005
Anti-Corruption Group Targets Construction, Procurement
March 16, 2005
USAID Anticorruption Strategy.
January, 2005
Anti-Money Laundering Program Requirements for Money Services Business with Respect to Foreign Agents or Foreign Counterparties.
December 8, 2004
Corruption Undermining Global Anti-Poverty Fight, Group Says
Transparency International issues "Perceptions Index" for 2004
October 20, 2004
G8 Compacts Offer Support Against Corruption, Officials Say
Nicaragua, Georgia, Peru, Nigeria hold talks with industrialized nation partners
October 5, 2004
Combating Corruption in the Multilateral Development Banks
Center for Global Development and Institute for International Economics
Kimberly Ann Elliott
July 21, 2004
Anti-Bribery Convention Having Positive Impact, U.S. Says
Commerce Department report includes reviews of Turkey, Chile, Brazil. Executive summary: July 1, 2004
Addressing the Challenges of International Bribery and Fair Competition 2004
G8 Summit Advances Anti-Corruption Efforts Worldwide
June 10, 2004
Powell Urges OAS to Continue Fight Against Corruption
Discusses democracy, development, Venezuela, hemispheric relations
June 8, 2004
New World Bank Report Finds Less Corruption in Central Asia,
April 7, 2004
World Bank, IMF Focus on Money Laundering, Terrorist Financing
April 5, 2004
International Corruption Rates May Be Declining.
December 10, 2003
U.S. Attorney General Signs U.N. Convention Against Corruption.
December 10, 2003
Corruption Perceptions Index 2003. Transparency International.
October 7,2003
Threats to Financial Privacy and Tax Competition.
October 2, 2003
Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
Status Report of the Work of the IMF and the World Bank on the Twelve-Month Pilot Program of AML/CFT Assessments and Delivery of AML/CFT Technical Assistance
September 5, 2003
Enhancing the Asian Development Bank's Role in Combating Money Laundering and the Financing of Terrorism
April 1, 2003
Manual on Countering Money Laundering and the Financing of Terrorism.
January 2003
United Nations Convention Against Corruption
2003
U.S. Treasury Proposes New Anti-Money Laundering Measure
15 January 2003
Treasury, SEC and Federal Reserve Submit
USA PATRIOT Act Report on Investment Companies to Congress
December 31, 2002
Terrorist Financing: A Progress Report on Implementation of the USA PATRIOT Act
and the 2002 National Money Laundering Strategy
Testimony of Kenneth W. Dam, Deputy Secretary Department of the Treasury
October 3, 2002
New U.S. Task Force to Fight Money Laundering, Terror
19 September 2002
Money Laundering: Life After the Patriot Act
May 2, 2002
Money-Laundering Bill Should Target Criminals, Not Low Taxes
October 16, 2001
Money Laundering Enforcement: Following the Money
May, 2001
A Gateway For Money Laundering
February 5, 2001
LEGISLATION
Foreign Corrupt Practices Act 1977
USA Patriot Act, October 26, 2001
PUBLICATIONS
E-JOURNAL:
Transforming the Culture of Corruption.
U.S. Department of State
December, 2006
The Fight Against Money Laundering
May, 2001
NEWS
11tth Annual International Money Laundering Conference & Exhibition
Florida, USA March 15 – 17, 2006
LINKS
Association of Certified Anti-Money Laundering Specialists
Corruption Perceptions Index
FCPA - Other FCPA/Anti-Corruption Sites
Foreign Corrupt Practices Act
Global Programme Against Money Laundering
UN Office on Drugs and Crime
International Money Laundering Information Network
Money Laundering: United States' Policy Decisions
Money Laundering Alert
The OECD's Anti-Corruption Page
Software Solutions for Regulatory Compliance and Anti-Money Laundering
Spotlight on: Anti-Money Laundering Rulemaking
Transparency International
The World Bank's Anti-Corruption Page
Last updated on March 21, 2007.
