The Consequences of Money Laundering And Financial Crime, by John McDowell, Senior Policy Adviser, and Gary Novis, Program Analyst, Bureau of International Narcotics and Law Enforcement Affairs, U.S. Department of State
International Standards And Cooperation in the Fight Against Money Laundering, by Joseph Myers, Acting Deputy Assistant Secretary, Enforcement Policy, U.S. Department of the Treasury
Money Laundering Enforcement: Following the Money, by Lester M. Joseph, Assistant Chief, Asset Forfeiture and Money Laundering Section, U.S. Department of Justice
Achieving a Sustained Response to Money Laundering, by Steven L. Peterson, Acting Office Director, Crime Programs, Bureau of International Narcotics and Law Enforcement Affairs, U.S. Department of State
Commentary
Understanding the Wash Cycle, by Paul Bauer, Economic Adviser, and Rhoda Ullmann, Research Assistant, Federal Reserve Bank of Cleveland
U.S. Banking: An Industry's View on Money Laundering, by Anne T. Vitale, Esq.
Correspondent Banking: A Gateway For Money Laundering, by Linda Gustitus, Elise Bean, and Robert Roach, Democratic Staff, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate
Facts and Figures
The Financial Action Task Force on Money Laundering
Money Laundering Comparative Table of Countries/Jurisdictions of Concern
