Clines Francis X. ( 1997, July 26), "Former Leaders of G.O.P. Vary on Donations," New York Times, pp. a1, a8.
de Jose Cordoba, Hays Laurie and Solis Dianne ( September 9, 1997), "Chilean Cites Citibank for Link to Mexico Cartel," Wall Street Journal, pp. A9, A11.
Ferguson Troi A. ( 1996, November 26), "Will a Stock Market Work in the Bahamas? Why it is Difficult to Set up Stock Markets in Developing Countries," unpublished paper, St. John's University, New York.
Florida, State of (citation) [Administrative Code Rule (MAPR)].
_____ [Minimum Audit Procedures Rule].
Fraser Robert D. ( 1997), "Commercial Letters of Credit, International Banking and Finance," Vol. I-A, Comprehensive Review.
Greenhouse Linda, ( 1998, June 23), "Justices Narrow the Uses of Forfeiture," New York Times, p. a14.
Hays Laurie, de Jose Cordoba and Solis Dianne ( 1997a, September 5), "Citicorp Data Sought in Case of Drug Cartel," Wall Street Journal, p. a9.
_____, de Jose Cordoba and Solis Dianne ( 1997b, September 6), "Citicorp Freezes Suspected Drug-fund Account," Wall Street Journal, p. a18.
Kuttner Robert ( 1997), Everything For Sale. New York: Alfred A. Knopf.
McKenzie Yvette L. ( 1996, November 26), "Money-laundering: A Sophisticated, Yet Sexy, Approach," unpublished paper, New York: St. John's University, pp. 7-11.
Palka Joe, ( 1997, July 30), "All Things Considered", National Public Radio.
Preston Julia ( 1998, June 4), "Mexico to Prosecute U.S. Agents Who Ran an Anti-Drug Sting," New York Times, p. a6.
Rohde David ( 1997, August 2), "United States Charges 2 Interior Designers with Laundering for Drug Cartel," New York Times, p. a6.
Rosenbaum David E. ( 1997, July 30), "F.B.I. Says Donor Got $1.4 Million from Foreigners" New York Times, pp. a1, A14.
United States v. Kinzler, 55 F. 3d 70 (2nd Cir. 1995).
Basle Committee on Banking Regulation and Supervisory Practices ( 1988, December 11), "Prevention of Criminal Use of the Banking System for the Purpose of Money- Laundering," Basle, Switzerland.
Basle Committee on Banking Supervision ( 1988, March), "Risk Management for Electronic Banking and electronic Money Activities," Basle, Switzerland.
Basle Committee on Banking Supervision and the Offshore Group of Banking Supervisors ( 1996, April), "The Supervision of Cross-border Banking," Basle, Switzerland.
Bank for International Settlements ( 1996, August), Implications for Central Banks of the Development of Electronic Money, Basle, Switzerland: BIS.
Bussy Jane ( 1996, May 19), "Internet Looms as Money Laundering's New Frontier," The Miami Herald.
Committee of Ministers of the Council of Europe ( 1980, June 27), "Measures Against the Transfer and Safeguarding of Funds of Criminal Origin. Recommendation," No. (80) 10, Brussels: EEC.
Federal Register (55 F.R. 20139-20144, 31 U.S.C. 5325). [Deters persons seeking to evade the BSA].