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ABRAMOVA, E. A., ed., Griaznye den'gi i zakon : pravovye osnovy bor'by s legalizatsiei prestupnykh dokhodov, Moscow: INFRA-M, 1995, p. 296.

ACKERMANN, Jürg-Beat, Geldwäscherei: eine vergleichende Darstellung des Rechts und der Erscheinungsformen in den USA und der Schweiz [Money laundering: A Comparative Presentation of Law and Manifestation in the United States and Switzerland], Zürich: Schulthess, 1992, p. 353.

Analisa dan evaluasi hukum tertulis tentang tindak pidana ekonomi (money laundering), Jakarta: Badan Pembinaan Hukum Nasional, Departemen Kehakiman, 1993, p. 32., Jakarta: Badan Pembinaan Hukum Nasional, Departemen Kehakiman, 1993, p. 32.

AMERICAN BANKERS ASSOCIATION. Money laundering Deterrence and Bank Secrecy Act Research Report. Connecticut, Washington. USA. (1990)..

AMICK, George, The American Way of Graft, Princeton, NJ: Center for Analysis of Public Issues, 1976.

ANDREATTA, Nino, et al., Criminalita e finanza [Crime and Finance], Bologna: Il Mulino, 1991, p. 308.

ARLACCHI, Pino, Mafia Business: The Mafia Ethic And the Spirit of Capitalism, Oxford: Oxford University Press, 1988.

ARNOULD, Michel. "Le point su le dispositif francais de lutte contre le blanchiment de l'argent, aprés les modifications issues du la loi de 29 janvier 1993 " Semaine jurídique, (22 de septiembre de 1993).

Asociación Bancaria y de Entidades Financieras de Colombia. Colombia's policies against money laundering : The Colombian financial system action / Colombia y su política contra el lavado de dinero: la acción del sistema financiero colombiano, La Asociación, , Bogotá.

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BALLARD, Michael E. P. The Canadian banks' approach to fighting money laundering, The World of Banking, F.I.A. Financial Publishing Company, Washington, Vol. 9, No. 6, (november-december 1990), pp. 12-13.

BALDWIN, Fletcher N., MUNRO, Robert J., Money Laundering, Asset Forfeiture, and International Financial Crimes, New York : Oceana Publications, 1993.

BERNASCONI, Paolo, Finanzunterwelt: gegen Wirtschaftskriminalität und organisiertes Verbrechen [Undergroud Finances: Against Economic and Organized Crime], Zürich: Orell Füssli, 1988, p. 231.

BERNASCONI, Paolo, Blanchiment d'argent et secret bancaire : rapport général : XIVe Congres international de droit comparé, Athènes août 1994 = Money Laundering and Banking Secrecy: General Report: XIVth International Congress of Comparative Law, Athens, August 1994, The Hague; Boston: Kluwer Law International, 1996.

BERTOSSA, Bernard, DENIS, Robert, RUYMBEKE, Renaud van, La justice ou le chaos, Paris: Stock, 1996, p. 347.

BIRKS, Peter, Laundering and Tracing, Oxford: Clarendon Press and New York: Oxford University Press, 1995, p. 353.

BOYCE, Brian. " The brink's bullion robbery: a study on money laundering operations". The World of Banking, F.I.A. Financial Publishers Co. Vol. 9, No. 5 Washington, (september-october 1990), p. 8-9.

BUNDESKRIMINALAMT DEUTSCHLAND, Macht sich Kriminalität bezahlt?: Aufspüren und Abschöpfen von Verbrechensgewinnen [Does Crime Pay Off?: Tracking Down and Skimming Off the Profits of Crime], Arbeitstagung des Bundeskriminalamtes Wiesbaden vom 10.-13. November 1986, Wiesbaden: Bundeskriminalamt Wiesbaden, 1987, p. 276.

BUSCH, Gary K., Crime and Corruption: One View of a Parallel System, Mimeo: Transparency International, 1992.

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CHARLES A. Intirago. "Bankers Challenge Proposed Wire Transfer Rules", The Bankers Magazine, (july/august 1991), pp. 55-59.

CORPORATE SECRETARY CITICORP. Policy manual, Citicorp, New York, USA, (january 1992).

CORRIERE DELLA SERA. Le blanche acchiappa-evasori. Roma, Giovedí, (2 aprile 1992), p. 23.

CUCUZZA, Osvaldo, Il segreto bancario tra lotta al riciclaggio e repressione dell'evasione fiscale, Roma: EPC, 1993, p. 566.

CUCUZZA, Osvaldo, Segreto bancario, criminalita organizzata, riciclaggio, evasione fiscale in Italia [Confidentiality in Banking, Organized Crime, Money Laundering and Tax Evasion in Italy], Padova: CEDAM, 1995, p. 617.

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DELOITTE & TOUCHE LLP. The Bank Secrecy Act and Anti Money Laundering Controls for Banks, FIBA - Florida International Bankers Association. Florida USA, (may 9 1995).

De MAILLARD, Jean, Un monde sans loi: la criminalité financière en images, Paris: Stock, 1998.

DOELDER, H. de, et al., ed., Samenwerking baat : Amerikaans-Nederlandse strafrechtelijke samenwerking, Lelystad: Koninklijke Vermande, 1994, p. 199.

DUPUIS, Marie-Christine, Finance criminelle : comment le crime organisé blanchit l'argent sale, Paris: Presses universitaires de France, 1998, p. 230.

DUYNE, P.C. van, REIJNTJES, J.M., SCHAAP, C.D., eds., Misdaadgeld, Arnhem: Gouda Quint, 1993,
p. 204.

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FARLEY, Hugh T., Financial Institutions and the Problem of Money Laundering: A Guide to State and Federal Action: A Report, Albany, N.Y.: New York State Senate Committee on Banks, 1990, p. 110.

FERRAJOLI, Luigi, La normativa antiriciclaggio : repressione penale, adempimenti amministrativi degli intermediari finanziari, strumenti e tecniche di investigazione, profili internazionali, Milano: Pirola, 1994, p. 365.

FULLERTON, R. D. " Clearing out the money launderers", The World of Banking, F.I.A. Financial Publishing. Vol. 9, No. 5, Washington, (september-october 1990), pp. 4-7.

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GIOVANNA Corrias Lucete. "Y reati in materia di carte di credito della legge 5 de luglio 1991 No. 197", Revista Il diritto dell´ infomazione e dell ´linformatica. De. Giuffré, Milano (septembre- dicembre 1991), pp. 755-765.

GILMORE, W. C., «International initiatives», Internatinal Guide to Money Laundering. Law and Practice, Edited by Richard Parlour, London, 1995, págs. 24 sigs.

GILMORE, W.C., ed., International Efforts to Combat Money Laundering, Cambridge: Grotius Publications, 1992, p. 335.

GOLD, Michael, LEVI, Michael, Money-Laundering in the UK: An Appraisal of Suspicion-Based Reporting, London: The Police Foundation, 1994, p. 126.

GOTZENBERGER, Anton-Rudolf, Schwarzgeld-Anlage in der Praxis [Investment of Illegal Earnings in Practice], München: SIS, 1994, p. 591.

GURWIN, Larry, Dirty Money, New York, N.Y.: Times Books, 1988, p. 212.

GROUPE D'ACTION FINANCIÉRE, La lutte contre le blanchiment de capitaux. Rappor demandé par les chefs d'État lors du Sommet de l'Arche, París,1990.

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HARTE, B., «The role of bank», en International Guide to Money Laundering Law and Practice, edited, by Richard Parlour, London, 1995, págs.243 sigs.

HERAIL, Jean-Louis, RAMAEL, Patrick, Blanchiment d'argent et crime organisé: la dimension juridique, Paris: Presses universitaires de France, 1996, p. 196.

HISHON, Robert H., WESTIN, Richard A., GREEN, Bruce A., Tax Fraud and Money Laundering, Houston, Tex.: John Marshall Pub. Co., 1993, p. 730.

HISHLER, Gerald L. “Banking screcy : coping with money laundering in the international area”, Current legal issues affecting central banks. Ed. by Robert E. Effros, International Monetary Fund, Washington, (1992), Vol. 1, pp. 239-254.

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Il ruolo del Ministero del Tesoro nella lotta al riciclaggio, Roma: Istituto poligrafico and States Library, 1995 ., Roma: Istituto poligrafico and States Library, 1995 .

Information Technologies for the Control of Money Laundering, Washington, D.C.: The Office of Technology Assessment (Congress of the United States), 1995, p. 144., Washington, D.C.: The Office of Technology Assessment (Congress of the United States), 1995, p. 144.

INTRIAGO, Charles A., International Money Laundering, London: Eurostudy Pub. Co., 1991, p. 145.

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KERRY, John F., Trip to the U.K. on Issues Concerning International Crime, Drug Trafficking, and Money Laundering: A Report to the Committee on Foreign Relations, Washington: U.S. G.P.O., 1993, p. 15.

KOPP, Pierre, ed., L'économie du blanchiment : détection, prévention, et répression du blanchiment de l'argent issu du trafic de drogues illegales, Paris : AEF, 1995, p. 259.

KOTTKE, Klaus, Schwarzgeld - was tun?: Entstehung, Unterbringung, Aufdeckung, Legalisierung von unversteuerten Geldern [Illegal Money - What To Do With It ?: Formation, Depositing, Uncovering, Legalisation of Untaxed Money], Freiburg i. Br.: R. Haufe, 1995, p. 478.

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Legislation Aimed at Combating International Drug Trafficking and Money Laundering: A Staff Report, Washington: U.S. G.P.O., 1987, p. 213., Washington: U.S. G.P.O., 1987, p. 213.

Le Norme per la prevenzione e la repressione del riciclaggio dei proventi delle attivita criminose [Rules for the Prevention of the Laundering of Money Coming from Criminal Activities], Roma: Istituto poligrafico e Zecca dello Stato, 1994, p. 171. [Rules for the Prevention of the Laundering of Money Coming from Criminal Activities], Roma: Istituto poligrafico e Zecca dello Stato, 1994, p. 171.

LEE, John E. “Money laundering and payment systems”, The World of Banking, F.I.A. Financial Publishing Co. Vol. 9, No. 5, Washington, (September-October 1990). pp. 14-15.

LISKA, Petr, Prani spinavych penez v Ceske republice, Prague: Radix, 1997, p. 220.

LOUIS, Jean-Victor, DEVOS, Diego, eds., L'Éthique des marches financiers = Financial Markets, Brussels: Éditions de l'Université de Bruxelles, 1991, p. 224.

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MADINGER, John, ZOLANPAY, Sydney A., Money Laundering: A Guide for Criminal Investigators, Boca Raton, FL: CRC Press, 1999, p. 445.

MAGLIVERAS, K., «Defeating the Money Launderer-The International and European Framework», en Jornal of Business Law, 1992, págs. 161 sigs.

MARCUSE, Robert Jacques 1930. “ Deterring money laundering through the basics of banking”, The World of Banking, F.I.A. Financial Publishers, Vol. 9, No. 4, Washington, (July-August 1990), pp. 20-22.

MASCIANDARO, Donato, Banche e riciclaggio: analisi economica e regolamentazione [Banks and Money Laundering: Economic and Regulatory Analysis], Milano: EDIBANK, 1994, p. 276.

McCARL Henry N., Yang, Chiang-Hsing, Economic Impact of the Underground Economy: A Bibliography on Money Laundering and Other Aspects of Off-The-Record Economic Transactions, Monticello, Ill.: Vance Bibliographies, 1989, p. 15.

Money Laundering, Edinburgh: Edinburgh University Press, 1993, p. 75., Edinburgh: Edinburgh University Press, 1993, p. 75.

MORGAN, Matthew S., Money Laundering: The United States Law and Its Global Influence, London: International Financial & Tax Law Unit, Center for Commercial Law Studies, Queen Mary & Westfield College, University of London in cooperation with the London Center for International Banking Studies and the London Institute of International Banking, Finance & Development Law, 1996, p. 51.

MORRIS-COTTERILL, Nigel, How Not to be a Money Launderer, Silkscreen Publications, 1999.

MÜLLER, Christof, Geldwäscherei: Motive, Formen, Abwehr: eine betriebswirtschaftliche Analyse [Money Laundering: Incentives, Forms, Prevention: A Business Management Analysis], Winterthur : H. Schellenberg, 1992, p. 279.

MUSSINGTON, David A., WILSON, Peter A., MOLANDER, Roger A., Exploring Money Laundering Vulnerabilities Through Emerging Cyberspace Technologies : A Caribbean-Based Exercise, Santa Monica, CA : Critical Technologies Institute, RAND, 1998, p. 120p.

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NILSSON, Hans G., "Substantive Criminal Law, Corruption, and Money Laundering", Conference on Political Processes, Institutions, and Corruption in States in Transition in East-Central Europe, Budapest, Hungary (28-29 January 1994).

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PANAIOTOV, Plamen, Izpiraneto na pari po nakazatelnoto pravo, Sofiia: SIBI, 1998, p. 201.

PARLOUR, Richard, ed., Butterworths International Guide to Money Laundering: Law and Practice, London; Boston: Butterworths, 1995, p. 344.

PIETH, Mark, ed., Bekämpfung der Geldwäscherei: Modellfall Schweiz? [Fight Against Money Laundering: Model Case Switzerland], Basel: Helbing & Lichtenhahn Verlag AG; Stuttgart: Schäffer- Poeschel Verlag, 1992, p. 235.

PIETH, Mark, "Gesetze gegen Geldwäscherei" [Laws Against Money Laundering], Neue Kriminalpolitik (1992), p. 15.

PIETH, Mark, "Bekämpfung der Geldwäscherei - Ein Beitrag der Banken zur gesellschaftlichen Sicherheit?" [Fighting Money Laundering - The Banks Contribution to the Society's Well-being?], Bankwatch (December 1993), pp. 243 ff.

PIETH, Mark, "Symbolische Gesetzgebung gegen Geldwäscherei und Organisiertes Verbrechen, Rechtsstaatliche Antworten auf neue Kriminalitätsformen" [Symbolic Legislation Against Money Laundering and Organized Crime, Answers from the Rule of Law to New Forms of Crime], Schriftenreihe der Strafverteidigervereinigung, Köln 1994, pp. 243 ff.

PIETH, Mark, "Die Praxis der Geldwäscherei" [The Practice of Money Laundering], in: TRECHSEL, (ed.), Geldwäscherei, Prävention und Massnahmen zur Bekämpfung [Moneylaundering, Prevention and Measures to Fight It], Zürich, 1997, pp. 11 ff.

PIETH, Mark, "International Standards Against Money Laundering", The Journal of Police Science, Tokyo (February 1998), pp. 37 ff.

PIETH, Mark, "The Prevention of Money Laundering: A Comparative Analysis", European Journal of Crime, Criminal Law and Criminal Justice, Vol. 6, No. 2 (1998), pp. 159 ff.

POSSAMAI, Mario, Money on the Run: Canada and How the World's Dirty Profits Are Laundered, Toronto: Viking, 1992, p. 290.

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QUIRK, Peter, Macroeconomic Implications of Money Laundering, IMF Working Paper 96/66, Washington D.C.: International Monetary Fund, 1996.

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RICHARDS, James R., Transnational Criminal Organizations, Cybercrime, and Money Laundering: A Handbook for Law Enforcement Officers, Auditors, and Financial Investigators, Boca Raton, FL: CRC Press, 1999, p. 318.

ROBERTS, Susan. "Fictious Capital, Fictious Spaces: The Geography of Offshore Financial Flows", in: CORDBRIDGE, S., THRIFT, N., MARTIN, R., eds, Money, Power and Space, Oxford: Blackwell, 1994.

ROBINSON, Jeffrey, The Laundrymen: Inside Money Laundering, the World's Third-largest Business, New York: Arcade Pub., 1996, p. 358.

ROBINSON, Jeffrey, Les blanchisseurs, Paris: Presses de la Cité, 1995.

ROUQUIE, Sylvie, L'argent illicite et les affaires, Paris: Montchrestien, 1997, p. 445.

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SCHAAP, Cees D., Fighting Money Laundering: With Comments of the Legislation of the Netherlands Antilles and Aruba, London & Boston : Kluwer Law International, 1998, p. 164.

SCHWANDER-AUCKENTHALER, Katharina, Missbrauch von Bankgeschäften zu Zwecken der Geldwäscherei: eine bankbetriebswirtschaftliche Analyse deliktsgefährdeter Bereiche [The Abuse of Banking for Money Laundering: A Business Management Analysis of Endangered Areas in Banking], Bern:. Haupt, 1995, p. 270.

SHERMAN, Tom, Combating Money Laundering in the Asia-Pacific Region, Research Institute for Asia and Pacific Business Briefing, 27 September 1995.

STRANGE, Susan, "From Bretton Woods to the Casino Economy", in: CORDBRIDGE, S., THRIFT, N., MARTIN, R., eds, Money, Power and Space, Oxford: Blackwell, 1994, pp. 49-62.

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Taken to the Cleaners: Money Laundering in Australia, Enfield, NSW: Australian Govt. Pub. Service, 1992, p. 154., Enfield, NSW: Australian Govt. Pub. Service, 1992, p. 154.

TANZI, Vito, Money Laundering and the International Financial System, IMF Working Paper 96/55, Washington, D.C.: The International Monetary Fund, 1996.

TRAGAKES, Georgios Emm., Organomento enklema kai xeplyma vromikou chrematos = Money laundering, Athena: Nomike Vivliotheke Ch. Karatzas, 1996, p. 411.

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UDINK, Evelien, Criminele geldstromen, schijn en werkelijkheid: een onderzoek naar het witwassen van crimineel geld in Nederland, Arnhem: Gouda Quint, 1993, p. 118.

UNITED STATES, SENATE, Committee on Governmental Affairs, Permanent Subcommittee on Investigations, Current Trends in Money Laundering: Report, Washington: U.S. G.P.O., 1992, p. 26.

UNITED STATES, GENERAL ACCOUNTING OFFICE, Illicit Narcotics: Recent Efforts to Control Chemical Diversion and Money Laundering: Report to the Chairman and Ranking Minority Member, Washington, D.C.: The Office, 1993, p. 54.

UNITED STATES, GENERAL ACCOUNTING OFFICE, Money Laundering: U.S. Efforts to Fight It Are Threatened by Currency Smuggling: Report to the Chairman, Washington, D.C.: The Office, 1994, p. 49.

UNODCCP, ed., Financial Havens, Banking Secrecy and Money Laundering, Crime Prevention and Criminal Justice Newsletter Nos. 34 & 35, New York: United Nations, 1998, p. 72p.

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WISHART, Ian, The Paradise Conspiracy, Auckland, N.Z. : Howling At The Moon Productions, 1995,
p. 363.

WALTER, Ingo. The economics of international money laundering, University of Miami International Business & Banking Institute, Miami, (1989).

WOJCIK, Jerzy Wojciech, Pranie pieniedzy : studium prawno-kryminologiczne i kryminalistyczne, Torun: "Dom Organizatora", 1997, p. 428.

WOODS, Brett F., The Art & Science of Money Laundering, Boulder, Colo.: Paladin Press, 1998, p. 199.

WOSS, Alexander, Geldwäscherei und Banken: Methoden und Formen, Europarecht, Anpassungsbedarf für Österreichs Banken [Money Laundering and Banks: Methods and Forms, European Law, the Need for Adjustment of Austrian Banks], Wien: Bank Verlag, 1994, p. 382.

WOYWADT, Michael, Geldwäschebekämpfung: neue Waffe gegen die organisierte Kriminalität? [Fighting Money Laundering: New Weapons Against Organized Crime?], Bochum: Brockmeyer, 1995, p. 106.

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ZAGARIS, B./ CASTILLA, S. M., «Constructing an International Financial Enforcement Subregime; The Implementation of Anti-Money-Laun-dering Policy», en Brooklyn Journal of International Law, Vol. XIX, núm. 3, 1993, págs. 870 sigs.

ZAGARIS, B./ «Money Laundering: An International Control Problem», en Scott B. MacDonald y Bruce Zagaris, International Handbook on Drug Control, Westport, 1992, págs. 19 sigs.

ZELDIN, Michael F. “Money laundering: legal issues”. Current legal issues affecting central banks / Ed. by Robert Effros, International Monetary Fund, Vol. 2, pp. 209- 221, (1994), Washington.

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