BIBLIOGRAPHY


 BIBLIOGRAPHY
I. BOOKS

BiniamShiferaw (2011). Money Laundering and Countermeasures: A Critical

Analysis of Ethiopian Law with Specific reference to the Banking Sector. Addis
Ababa University.
Basel Committee on Banking Supervision (2001). Customer Due Diligence for Bank.
Alagiri, Dhandapani (2006). Ed. Money Laundering: Issues and Perspectives.
Hyderabad: ICFAI University Press.
Adewale.A.O (1997). !History and Definition of Money laundering". Money
Laundering (Ed.) Chartered Institute of Bankers of Nigeria (CIBN) Lagos, Nigeria.
Brigitte Unger (2007). The Scale and Impacts of Money Laundering. UK: Edward
Elgar Publishing.
Scott, David. (1995). !Money Laundering and International Efforts to Fight It. Public
Policy of the Private Sector." Public Policy for the Private Sector, Note No. 48, the
World Bank, Available at: http://www.worldbank.org/html/fpd/notes/48/48scott.pdf.
Quirk, Peter J. (1997). !Money Laundering: Muddying the Macro economy." Finance
and Development. International Monetary Fund. March. Vol. 34, No. 1. Available at:
http://www.imf.org/external/ pubs/ft/fandd/1997/03/pdf/quirk.pdf.
Peter Reuter and Edwin M Truman (2004). !Chasing Dirty Money: The Fight against
Money Laundering". Peterson Institute of International Economics.
Lisa A. Barbut (1995). Money Laundering: An International Challenge. Tulane J. of
Int#l and Comp. Law.
Isern J & De Koker L (2009). AML/CFT: Strengthening financial inclusion and
integrity. Focus Notes 56. Washington: CGAP.
Nduka O E (2010). Microfinance and poverty reduction in Nigeria: An evaluation of
LAPO intervention. Unpublished Ph.D Thesis, Department of Economics & Statistics,
University of Benin, Nigeria.
Hans Geiger and Oliver Wuensch. The fight against money laundering, An economic
analysis of a cost-benefit paradoxon. Swiss Banking Institute, University of Zurich,
Zurich, Switzerland.
 Paul Kennedy (2003) Watching the Clothes Go Round: Combating the Effect of
Money Laundering on Economic Development and International Trade. Int#l Trade L.
J.
Gururaj B N (2005). Commentaries on FEMA. Money Laundering Act and
COFEPOSA, Nagpur: Wadhawa, Ed.
Brent L Bartlett (2002). The Negative Effects of Money Laundering on Economic
Development. International Development group: Dewey Ballantine, LLP.
Wolfsberg Group (2002). !The Wolfsberg Anti-money Laundering Principles for
Correspondent Banking". Wolfsberg Group, November. Anti-Money Laundering
Literature Search, Financial/Banking Sector World Bank Institute,
http://www.worldbank.org/wbi/governance (Available at: http://www.wolfsberg
principles.com/ wolfsberg_principles_correspondent.html).
International Monetary Fund (2001). !Survey on Workshop on Financial Abuse and
Money Laundering". March. (Available at: http://www.imf.org/external/pubs
/ft/survey/2001/031901.pdf).
Paul Fagyal. !The Anti-Money Laundering Provisions of the Patriot Act: Should they
be allowed to sunset?" St. Louis U.L.J. Vol. 50: 1361 P.1364.
Vijay Kumar Singh (2009). !Controlling Money Laundering in India-Prospects and
Challenges".
Modelyn J Daley, (2000). !Effectiveness of United States and International Efforts to
Combat International Money Laundering". St. Louis Warsaw Transatlantic Law
Journal.
Nicholas Clark (1996). The Impact of Recent Money Laundering Legislation on
Financial Intermediates. Dlekinson Journal of International Law, Vol. 14:3.
Kathleen A Lacey and Barbra Crutchfield George (2003). Crackdown on Money
Laundering: A Comparative Analysis of the Feasibility and Effectiveness of
Domestics and Multilateral Policy Reform, 23 NW. J. Int#l Law and Business.
AML & KYC $ know your banking III issued (2010). Indian institute of Banking and
Finance (IIBF) printed.
Global Anti-Money-Laundering (2002). Guidelines for Private Banking (Wolfsberg).
II. PERIODICALS

Thinkers & Writers Forum (2010). Compendium of papers. Published by Skoch

Development Foundation, Gurgaon, Haryana.
The financial Intelligence Unit$ India annual report for the period 2006-07 to 2011-12
Report of the Working Group on Electronic Banking, Executive Summary of RBI.
Daniel Mulligan (1999). Know Your Customer Regulation and the International
Banking System: Towards a General Self Regulatory Regime. Fordham Int#l L. J.
Vol. 22.
Mark P. Hampton and Michal Levi (1999). Fast Spinning in to Oblivion? Recent
Developments in Money Laundering Policies and Offshore Finance Centers. Third
World Quarterly, Vol.20, No. 3. The New Politics of Corruption.
Borlini L (2008). Issues of the International Criminal Regulation of Money
Laundering in the Context of Economic Globalization. Bocconi University
Department of Law, Paolo Baffi Centre Research Paper No.34.
Ricardo AzevedoAraujo (2000). The Effects of Money Laundering and Terrorism on
Capital Accumulation and Consumption. Journal of Money Laundering Control, Vol.
9, No. 3.
Objectives and Principles of Securities Regulation at http://newrisk.ifci.ch/
144440.html last accessed on 4th April, 2012
P.L. Chatain and others (2008). Integrity in Mobile Phone Financial Services:
Measures for Mitigating Risks from Money Laundering and Terrorist Financing.
World Bank Working Paper 146.
Regional Training Institute (2007). Indian audit & accounts department. Nagpur,
issued vol. June.
Daniel Mulligan (1998). Know Your Customer Regulations and the International
Banking System: Towards a General Self-Regulatory Regime. Journal of Fordham
International Law Journal, Vol. 22, Issue 5 Article 11.
Ms.B.Neeraja (2012). Know Your Customers. Research Scholar, Dr.MGR University,
Maduravoyal, Chennai, The international journal#s research journal of social science
and management ISSN: 2251-1571, RJSSM: Volume: 01, Number: 12.
AjmalRaza. Prevalence of money laundering and its compliance in Commercial
Banks of Lahore, Pakistan.
 Sanjoy Bose and Abhiman Das (2013). Estimation of Counterfeit Currency Notes in
India $ Alternative Methodologies. W P S (DEPR): 03/2013, RBI Working Paper
Series, Department of Economic and Policy Research.
Nhienan Le Khac, SammerMarkos, M. O'Neill, A. Brabazon and M-TaharKechadi
((2009). An investigation into Data Mining approaches for Anti Money Laundering.
University College Dublin, Ireland, International Conference on Computer
Engineering and Applications IPCSIT vol.2 (2011) IACSIT Press, Singapore.
Cynthia Tavares & Geoffrey Thomas (2010).Mickal ROUDAUT (DG Home
Affairs) Eurostat, Money laundering in Europe. !Report of work carried out by
Eurostat and DG Home Affairs", Methodologies and working papers (Eurostat),
Publications Office of the European Union,
Philip J. Ruce (2011). Anti-Money Laundering: The Challenges of Know Your
Customer Legislation For Private Bankers and The Hidden Benefits For Relationship
Management" (!The Bright Side Of Knowing Your Customer"). The Banking Law
Journal, Volume 128 Number 6.
Sarabjeet Singh (2008). Anti-money laundering readiness of Indian banks. A Partner
in the Risk Practice at BMR Advisors, The Hindu, Wednesday, May 14.
Deepa Mehta. Economic Crime in A Globalizing Society: It#s Impact on the Sound
Development of the State an Indian Perspective. 126th International Senior Seminar
Visiting Experts# Papers.
AnimeshBharti. Legislative Measures to deal with Economic Crimes in India. 126th
International Senior Seminar Visiting Experts# Papers.
John McDowell, Senior Policy Adviser and Gary Novis, Program Analyst (2001).
The Consequences of Money Laundering and Financial Crime.Bureau of International
Narcotics and Law Enforcement Affairs, U.S, Department of State, Money
Laundering - Economic Perspectives, State Department.
Abdullahi Y. Shehu (2012). Promoting financial inclusion for effective anti-money
laundering and counter financing of terrorism (AML/CFT). open access at
Springerlink.com, Crime Law Soc Change 57:305$323 DOI 10.1007/s10611-011-
9351-0.
 Mara Rocha Machado and Guillermo Jorge (2007). Anti-Money-Laundering and
Governance In Latin America. Workshop On Global Administrative Law Issues In
Latin America Sponsored by University of San Andrs and New York University
Institute for International Law and Justice University of San Andrs, Buenos Aires.
ACP Experts (2012). Appraisal of on-site supervisory missions concerning
compliance with the AML-CFT obligations in the field of wealth management in the
banking and insurance sectors published. General Secretariat of the Autorit de
contrle prudential.
Friedrich Schneider (2010). Money Laundering and Financial Means of Organized
Crime: Some Preliminary Empirical Findings. Economics of Security Working Paper
26, Economics of Security Working Paper Series.
European Commission Report (2012). The Application Of Directive 2005/60/Ec On
The Prevention Of The Use Of The Financial System For The Purpose Of Money
Laundering And Terrorist Financing. The European Network of Credit Unions
(ENCU) is comprised of European members of the World Council of Credit Unions.
JorasFerwerda and SilvesterBosma, !A combined paper on %The Economics of Crime
and Money Laundering# and %The Effect of Anti-Money Laundering Policy on
Economic Growth#Prepared", the conference %Tackling Money Laundering#, 2 and 3
November in Utrecht.
ReemOqab((2012). The Role of the Audit Committee in Raising the Efficiency of the
Internal Control System to Combat Money Laundering in Jordanian Banks. Al-Balqa
University, International Research Journal of Finance and Economics, ISSN 1450-
2887 Issue 88.
Ronald G. Terrell and Lieutenant Commander (2002). Islamic Banking: Financing
Terrorism Or Meeting Economic Demand?.United States Navy, B.S., Purdue
University, 1994, M.S. University of Texas at Austin.
Patricia Torres Serpel. Appropriate Measures to Use Money Laundering Prevention as
an Antidote to Tax Evasion. TOSEIBA Consulting and Amir Shachmurove,
University of Pennsylvania & Teach for America.
R.J. Ridderstap (2005). Some Important Developments and Aspects with respect to
the supervision of money transfer companies in Aruba. On the occasion of the first
seminar held by Union Caribe N.V. for its personnel on the topic of combating money
laundering and financing of terrorism.
 Hans Geiger and Oliver Wuensch (2007). The fight against money laundering An
economic analysis of a cost-benefit paradoxon. Swiss Banking Institute, University of
Zurich, Zurich, Switzerland, Journal of Money Laundering Control, Vol. 10 No. 1.
Joyce Dela Pena. Exporting Criminality: Money Laundering in a Domestic and
International Context. Stanford University.
Jackson, Andrew (2000). Recognizing and Reporting Money Laundering: How Well
Should You Know Your Customer?. Journal of Money Laundering Control - Vol 3.
No.4.
ArvindGiriraj and Prashant Kumar Mishra (2010). Money Laundering $ An Insight
Into The Modus Operandi With Case Studies. Thinkers & Writers Forum /
Compendium of Papers.
Dr.J.D.Agarwal (2003). International Money Laundering in the Banking Sector.
Indian Institute of Finance, Director, IIF Business School (GGS Indraprastha
University) Delhi 110052, India, Asia Pacific Banker#s Congress 2004 in Manila,
Philippines.
Vijay Kumar Singh (2009). Controlling Money Laundering in India $ Problems and
Perspectives. Hidayatullah National Law University, Raipur, vrsingh.hnlu@gmail
.com, 11th Annual Conference on Money and Finance in the Indian Economy on 23-
24 January 2009, Indira Gandhi Institute of Development Research (IGIDR),
Mumbai, INDIA.
Forensic Services (2007). UK Financial Services Industry, Anti-Money Laundering
Survey.
Forensic India Anti-Money Laundering Survey (2009). KPMG in India.
KPMG Global Anti-Money Laundering Survey (2011). How banks are facing up to
the challenge.
FORENSIC India Anti-Money Laundering Survey (2012) in KPMG.
Dr. David Chaikin and Dr. Jason Sharman (2007).APG/FATF ANTI-CORRUPTION
/AML/CFT. Research Paper, Prepared for the FATF/APG Project Group on
Corruption and Money Laundering September.
KK Attri and Dr GD Pandey (2003).International Terrorism Financing. SVP National
Police Academy Journal Vol 55 No 1 Jan $ June.
The Hindu, an esteemed newspaper published on January 11, 2009.
 AtulShukla, Business Analyst, and BhumikaBhagat (2010).Risk and Liquidity
Management, Anti-Money Laundering $ Are Developing Countries Ready for the
Challenges Ahead?. Banking and Capital Markets Practice, Infosys Technologies
Ltd., Asia, Africa and the Middle East, The guide to working capital management in
standard chartered.
A Srujan, !Issues in Terrorism Risk Management", 10th Global Conference of
Actuaries.
C. Raj Kumar, !Terrorism, human rights, and development", City University of Hong
Kong, Hong Kong; and Chief Executive Officer, Legal Education and Research
Society (LEARS), India.).
D. Murali and C. Ramesh (2007). Costs of combating money laundering soar: Survey.
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8:26:36 PM The Hindu : Opinion / Leader Page Articles : The good, the bad and the
ugly of IPL by PrabhudevKonana is the William H. Seay Centennial Professor (2010)
and Distinguished Teaching Professor at the University of Texas at Austin.
J.D. Agarwal&AmanAgarwal (2004). International Money Laundering in the Banking
Sector. Asia Pacific Banking Congress, Century Park Hotel, Manila, Philippines J.
Business Headlines published on April 26, 2002. Anti-money laundering measures on
the anvil, BS Banking Bureau.
Mark Pieth (2006). Multi Stakeholders Initiative to Combat Money Laundering and
Bribery. 4002 Basel, Switzerland, working paper No. 2.
Abdullahi Y. Shehu (2005). International Initiatives against Corruption and Money
Laundering: An Overview. Journal of Financial Crime, Vol. 12, No. 3.
Kris Hinterseer (2001). The Wolfsberg Anti money Laundering Principle.Journal of
Money Laundering Control, Vol.5, No. 2.
David Chaikin (2009). How Effective are Suspicious Transaction Reporting System?.
Journal of Money Laundering Control, Vol.12, No. 3.
Maria E de Boyrie, James A Nelson and Simon J Pak ((2007). Capital Movement
through Trade mis-invoicing: The Case of Africa. 14(4) Journal of Financial Crime
475 (%Capital Movement through Trade Misinvoicing#).
III. REPORTS AND RECORDS
Quirk, Peter (1996). Macro- Economic Implications of Money Laundering. a
publication of the monetary and exchange department of the International Monetary
Fund (IMF).
Abdullahi Y .SHEHU. Money Laundering: The Challenge of Global Enforcement.
Deputy Director, Financial Crimes, Office of the Special Adviser to the President on
Drugs & Financial Crimes, Federal Republic Of Nigeria.
Vijay Kumar Singh. Controlling Money Laundering in India $ Problems and
Perspectives. Assistant Professor of Law, Hidayatullah National Law University,
Raipur.
Dr.J.D.Agarwal. International Money Laundering in the Banking Sector. Professor of
finance, Founder Chairman, Indian Institute of Finance, Chief Editor, Finance India,
Delhi 110052, India
KK Attri, Dr GD Pandey. International Terrorism Financing.
Reena Ray (2006). KYC: Anti-Money Laundering Act and Banks, Issues and
Perspectives. Hyderabad: ICFAI University Press,
Vaneshreeramalu (2006). An examination of Anti-money laundering initiatives
undertaken by six major banks in South Africa. University of Johannesburg,
Alina Georgiana Iacobescu Manta. Risk Management in Banking. University of
Craiova Faculty of Economics and Business Administration.
Mohammad Abdullah A.FattahAlrashdan (2012). An Evaluation of the AUSTRAC
enforcement mechanism in regards to non-compliance with reporting obligations.
University of Wollongong.
Brian David Schwartz (2009). Deficiencies in regulations for anti-money laundering
in a cyber laundering age including COMET: Central Online AML Merchant
Enforcement Tool. Carter Iowa State University Ames, Iowa.
MaiendraSadanandanMoodley. Money laundering and counter measures: A
Comparative security analysis of selected case studies with specific reference to South
Africa.Department of Political Sciences, Faculty of Humanities at the University of
Pretoria.
Op Gezag Van De, Rector Magnificus,ProefschriftTerVerkrijging Van De Graad Van
Doctor (2011). The anti-money laundering system in the context of globalization: a
Panopticon built on quicksand?.Aan Tilburg University, AangewezenCommissie In
De Aula Van De Universiteit, Op Dinsdag, OM 14.15 UUR, Door
LiliyaYanevaGelemerova.
Jacob Trigler (2008). Indicators of Informal Funds Transfer Systems: A Comparison
of Traditional And Modern Systems. Naval Postgraduate School Monterey, California
Thesis.
 JorasFerwerda (2010). The Effect of Money Laundering during the Financial Crisis.
Paper for the course Inclusion and Exclusion in Contemporary European Societies,
Challenges of a New Europe: Chances in Crisis, IUC Dubrovnik.
Linard Moll (2009). Anti Money Laundering under real world conditions - Finding
relevant patterns. University of Zurich, Department of Informatics, Student-ID: 00-
916-932.
RuchiBajoria (2011). Analytics Systems for Anti-Money Laundering. Department of
Computer Engineering, School of Computing, National University of Singapore,
Project No: H114270.

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