Sources and Acknowledgments


Reference Articles

Costa, S, Implementing the new anti-money laundering directive in Europe: Legal and enforcement issues. The Italian Case, Paolo Baffi Centre on Central Banking and Financial Regulation, “Paolo Baffi” Centre Research Paper Series No. 2008-13.

Dalla Pellegrina, L, and Masciandaro, D, The Risk Based Approach in the New European Anti-Money Laundering Legislation: A Law and Economics View. Paolo Baffi Centre on Central Banking and Financial Regulation, “Paolo Baffi” Centre Research Paper Series No. 2008-22.

Fernández Salas, M, The third anti-money laundering directive and the legal profession (2005), based on a presentation at the European Association of Lawyers made by the author on 27 May 2005 in Brussels.

Goldstein, H.W, “Debate Over Lawyers’ Role in Anti-Money Laundering Enforcement”, Business Crimes Bulletin.

Katz, E, “Implementation of the Third Money Laundering Directive – an overview”, Law and Financial Markets Review, May 2007 at page 207.

Komarek, J, “Legal professional privilege and the EU’s fight against money laundering”, C.J.Q 13 (2008).

Scott-Joynt, J, Cash couriers reveal terror fund challenge. (Wednesday 12 May 2004).

Srivastava, A, “Money Laundering: Focus on Lawyers and the EU Directives”, 152 NLJ 760, 17 May 2002

Strafer, R.G, “Money Laundering: the crime of the ‘90’s”, (1989) 27 American Criminal Law Review 149

Thony, J-F, Money Laundering and Terrorism Financing: An overview.

Tsadiras, A, “The privileged lawyer-client relationship: the Community and Cyprus outlook”, I.C.C.L.R 106 (2008)

Uribe, R, Changing Paradigms on Money Laundering, The Observer News – Second Quarter, 2003; Inter-American Observatory on Drugs.

Wadsley, J, “Painful perceptions and fundamental rights – anti-money laundering regulation and lawyers”, Comp. Law. 67 (2008)

Reference Textbooks

Alldridge, P, Money Laundering Law: Forfeiture, Confiscation, Civil Recovery, Criminal Laundering & Taxation of the Proceeds of Crime, (2003, Hart Publishing).

Graham, T, Butterworths International Guide to Money Laundering Law & Practice, (2nd ed., 2003, Butterworths LexisNexis).

Karsten, K & Berkeley, A, Arbitration: Money Laundering, Corruption & Fraud, (2003, International Chamber of Commerce Publishing).

Madinger, J & Zalopany, S.A, Money Laundering: A guide for Criminal Investigators, (1999; CRC Press).

Muller, W.H, Kälin, C.H & Goldsworth, J.G, Anti-Money Laundering: International Law and Practice. (1st ed., 2007, John Wiley & Sons Publishing).


This introduction to the topic of money laundering was prepared by Lauren A. Evans during her Internship at the IBA (winter 2008), under the supervision of Gonzalo Guzmán, IBA Project Lawyer.


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