draining development.pdf - Khazar University

How Well Do Anti–Money Laundering Controls Work in Developing Countries? 413Passas, N. 2005. “Informal Value Transfer Systems, Terrorism and Money Laundering:A Report to the National Institute of Justice.” Document 208301, NationalInstitute of Justice, Washington, DC. http://www.ncjrs.gov/pdffiles1/nij/grants/208301.pdf.Rees, D. 2010. “Money Laundering and Terrorist Financing Risks Posed by AlternativeRemittance in Australia.” AIC Report, Research and Public Policy Series106, Australian Institute of Criminology, Canberra.Reuter, P., and E. M. Truman. 2004. Chasing Dirty Money: The Fight against MoneyLaundering. Washington, DC: Institute for International Economics.Ribadu, N. 2010. “Show Me the Money: Leveraging Anti–Money Laundering Toolsto Fight Corruption in Nigeria; an Insider’s Story.” Report, Center for GlobalDevelopment, Washington, DC. http://www.cgdev.org/files/1424712_file_Ribadu_web_FINAL.pdf.Salonga, J. 2000. Presidential Plunder: The Quest for the Marcos Ill-Gotten Wealth.Manila: Regina Publishing.Sharman, J. C. 2008. “Power and Discourse in Policy Diffusion: Anti–money Launderingin Developing States.” International Studies Quarterly 52 (3): 635–56.———. 2011. The Money Laundry: Regulating Criminal Finance in the Global Economy.Ithaca, NY: Cornell University Press.Sharman, J. C., and P. S. Mistry. 2008. Considering the Consequences. London: CommonwealthSecretariat.Shaxson, N. 2011. Treasure Islands: Tax Havens and the Men Who Stole the World.London: Bodley Head.Takats, E. 2007. “A Theory of ‘Crying Wolf’: The Economics of Money LaunderingEnforcement.” IMF Working Paper WP/07/81, International Monetary Fund,Washington, DC.U.S. Senate. 2009. “Afghanistan’s Narco War: Breaking the Link between Drug Traffickersand Insurgents.” Report (August 10), Committee on Foreign Relations,United States Senate, Washington, DC.Warutere, P. 2006. “Detecting and Investigating Money Laundering in Kenya.” InMoney Laundering Experiences, ed. C. Goredema, 55–72. ISS Monograph Series124 (June). Cape Town: Institute for Security Studies.White House. 2010. “G-20: Fact Sheet on a Shared Commitment to Fighting Corruption.”Press Release (November 12), Office of the Press Secretary, White House,Washington, DC.Wrong, M. 2000. In the Footsteps of Mr. Kurtz: Living on the Brink of Disaster inMobutu’s Congo. London: Fourth Estate.———. 2009. It’s Our Turn to Eat: The Story of a Kenyan Whistle-Blower. London:Fourth Estate.