Periodic Essay
Implementation of anti-money laundering standards in Asia
Desai, Susan (2012-11)
Global money laundering and terrorist financing activities impose significant costs on the world economy by damaging the effective operations of national economies. In response to the challenges posed by these activities, Asian governments and regulators have strengthened their anti-money laundering (AML) and combating the financing of terrorism (CFT) regimes by adopting standards set by the Financial Action Task Force (FATF), an intergovernmental agency that develops and promotes policies to combat AML/CFT. Economies in the region have strengthened AML laws, established financial ...
Asia Focus , Issue Nov

Journal Article
Preventing money laundering calls for fine-tuned strategy
anonymous (2007)
Because of their central role in the nation's financial system, banks must remain diligent in their anti-money laundering efforts. New information from the government outlines new and ongoing initiatives.
Financial Update , Volume 20 , Issue 2

Speech
Bank Secrecy Act enforcement: testimony before the Committee on Banking, Housing, and Urban Affairs, U.S. Senate, June 3, 2004
Bies, Susan Schmidt (2004)
Speech , Paper 49

Journal Article
Patriot Act spurs new anti-money-laundering regulations
Gimbert, Alaina (2002-07)
Financial Update , Volume 15 , Issue Jul , Pages 4

Journal Article
Dirty money: after September 11, the fight against money laundering has acquired new urgency
Wasserman, Miriam (2002-01-01)
Criminals find modern ways to launder money, and law enforcement officials adopt new tools to fight back.
Regional Review , Volume 12 , Issue Q 1 , Pages 14-21

Journal Article
Statement to Congress, March 8, 1990 (proposed legislation related to money laundering)
Farnsworth, Clyde H. (1990-05)
Federal Reserve Bulletin , Issue May , Pages 308-312

Journal Article
Statement to Congress, June 11, 1998, (Federal Reserve's role in the government's anti-money laundering efforts).
Biern, Herbert A. (1998-08)
Federal Reserve Bulletin , Issue Aug , Pages 639-643

Journal Article
Statement to Congress, November 10, 1999 (vulnerability of private banking to money laundering activities)
Small, Richard A. (2000-01)
Federal Reserve Bulletin , Issue Jan

Journal Article
Live webcast briefs examiners on Bank Secrecy Act compliance
anonymous (2005-10-04)
Regulatory agencies recently offered live broadcasts over the Internet to introduce an examiner training manual on anti?money laundering legislation and the Bank Secrecy Act.
Financial Update , Volume 18 , Issue Q 4

Periodic Essay
Anti-money laundering reforms and trends in Asia
Baxendale, Birgit (2007-07)
Asia Focus , Issue Jul