money laundering: References & Edit History
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Additional Reading
The practice of money laundering and strategies to counter it are discussed in Fletcher N. Baldwin and Robert J. Munro, Money Laundering, Asset Forfeiture, and International Financial Crimes (1993β ); Rowan Bosworth-Davies and Graham Saltmarsh, Money Laundering: A Practical Guide to the New Legislation (1994); William C. Gilmore, Dirty Money: The Evolution of International Measures to Counter Money Laundering and the Financing of Terrorism, 4th ed., rev. and expanded (2011); John Madinger, Money Laundering: A Guide for Criminal Investigators, 3rd ed. (2012); and Ernesto U. Savona (ed.), Responding to Money Laundering: International Perspectives (2004).
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Sabrina Adamoli
Head of Administration for the Centre of Mind/Brain Sciences, University of Trento.
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Article History
| Type | Description | Contributor | Date |
|---|---|---|---|
| Added cross references, top questions, and metadata. | Jul 23, 2026 | ||
| Invalidated site: CORE - Money Laundering: Concept, Significance and its Impact (PDF). | Jul 17, 2026 | ||
| Add new Web site: CORE - Money Laundering: Concept, Significance and its Impact (PDF). | May 13, 2025 | ||
| Add new Web site: Brookings - 3 steps to improve anti-money laundering regulation. | May 25, 2023 | ||
| Add new Web site: Corporate Finance Institute - Money Laundering. | Nov 28, 2022 | ||
| Add new Web site: Investopedia - Money Laundering: What It Is and How to Prevent It. | Sep 05, 2022 | ||
| Add new Web site: National Crime Agency - Money Laundering. | Jun 01, 2015 | ||
| Add new Web site: Cornell Law School - Legal Information Institute - Money Laundering. | Sep 14, 2014 | ||
| New bibliography added. | Mar 21, 2014 | ||
| New article added. | Mar 21, 2014 |
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