OFFICE OF FOREIGN ASSETS CONTROL: Specially Designated Nationals and Blocked Persons, Department of Treasury, March 30, 2007

2007 National Money Laundering Strategy, Department of Treasury, April, 2007

Feasibility of a Cross-Border Electronic Funds Transfer Reporting System under the Bank Secrecy Act, Financial Crimes Enforcement Network, Department of Treasury, January 17, 2007

Money Laundering in the Commercial Real Estate Industry: An Assessment Based Upon Suspicious Activity Reporting Filing Analysis, Financial Crimes Enforcement Network, Department of Treasury, December, 2006

The Role of Domestic Shell Companies in Financial Crime and Money Laundering: Limited Liability Companies, Financial Crimes Enforcement Network, Department of Treasury, November, 2006

Bank Secrecy Act/Anti-money laundering examination manual Federal Financial Institutions Examination Council, July 28, 2006

Summary of the Third Mutual Evaluation Report on Anti-Money Laundering and Combating the Financing of Terrorism, Financial Action Task Force June 23, 2006

Typologies Report – Trade-Based Money Laundering, Financial Action Task Force, June, 2006

Annual Report 2005-2006, Financial Action Task Force, June, 2006

Terrorist financing/money laundering FinCEN has taken steps to better analyze Bank Secrecy Act data, but challenges remain; Dept. of the Treasury. Office of Inspector General, May 18, 2006

An update on money services businesses under bank secrecy and USA PATRIOT regulation: hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, April 26, 2005

Offshore banking, corruption, and the War on Terrorism: hearing before the Subcommittee on Oversight and Investigations of the Committee on International Relations, House of Representatives, One Hundred Ninth Congress, second session, March 29, 2006

Fund Model Legislation on Money Laundering and Financing of Terrorism. United Nations/International Monetary Fund, December 2005

Money laundering and terror financing issues in the Middle East: hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, first session, July 13, 2005

Strategic Plan 2006-2008, Financial Crimes Enforcement Network, Department of Treasury, February, 2005

Policies to enforce the Bank Secrecy Act and prevent money laundering in money services businesses and the gaming industry: hearing before Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, September 28, 2004

Bank Secrecy Act enforcement: hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, June 3, 2004

Combating Money Laundering, Hearing before the Subcommittee on Criminal Justice, Drug Policy, and Human Resources of the House Committee on Government Reform, June 23, 2000

Efforts to Combat Money Laundering, Hearing of the House Banking and Financial Services Committee, March 9, 2000

THE FORTY RECOMMENDATIONS OF THE FINANCIAL ACTION TASK FORCE ON MONEY LAUNDERING, June 28, 1996

COMMONWEALTH MODEL LAW FOR THE PROHIBITION OF MONEY LAUNDERING, May,1996

The Buenos Aires Declaration on Money Laundering, December, 1995

KINGSTON DECLARATION ON MONEY LAUNDERING, Kingston, Jamaica, November 5 - 6, 1992