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This page is under development.

In the interim some pointers are as follows -

Works of particular value include Money Laundering: A New International Law Enforcement Model (Cambridge: Cambridge Uni Press 2000) by Guy Stessens, Dirty Money: The Evolution of Money Laundering Counter-Measures (Strasbourg: Council of Europe Press 2005) by William Gilmore, Laundering & Tracing (Oxford: Clarendon Press 1995) by Peter Birks and Responding to Money Laundering: International Perspectives (Amsterdam: Harwood Academic 1997) edited by Ernesto Savona.

Discussions of economics, threats and responses feature in The Economics of Organized Crime (Cambridge: Cambridge Uni Press 1997) by Gianluca Fiorentini & Sam Peltman, Money Laundering and Financial Intermediaries (Boston: Kluwer Law 2001) by Sandeep Savla, Critical Reflections on Transnational Organized Crime, Money Laundering, & Corruption (Toronto: Uni of Toronto Press 2003) by Margaret Beare, the revisionist Wages of Crime: Black Markets, Illegal Finance, & the Underworld Economy (Ithaca: Cornell Uni Press 2002) by RT Naylor and Criminal Prosperity: Drug Trafficking, Money Laundering & Financial Crises After The Cold War (London: RoutledgeCurzon 2003) by Guilhem Fabre.




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