Encyclopedia article on money laundering. Scroll to the section on "Critical Analysis of the Anti-Laundering Regimes". Pay particular attention to the lists of citations after each section, with links to additional sources.
An extensive repository of standardized and structured statistical data. Datasets cover a wide range of subjects — including business, finance, banking, economics, sociology, political science, demography, agriculture, education, international studies, criminal justice, housing and construction, labor and employment, energy resources and industries, and more.
Learn about America's communities through Census Bureau data profiles. They cover 100,000+ different geographies: states, counties, places, tribal areas, zip codes, and congressional districts. For each, topics covered include education, employment, health, housing, and more.
FinCEN is a bureau of the U.S. Department of the Treasury. The Director of FinCEN is appointed by the Secretary of the Treasury and reports to the Treasury Under Secretary for Terrorism and Financial Intelligence. FinCEN’s mission is to safeguard the financial system from illicit use and combat money laundering and promote national security through the collection, analysis, and dissemination of financial intelligence and strategic use of financial authorities.
FINRA plays a critical role in ensuring the integrity of America’s financial system—all at no cost to taxpayers.
Working under the supervision of the Securities and Exchange Commission, they: Write and enforce rules governing the ethical activities of all registered broker-dealer firms and registered brokers in the U.S.; Examine firms for compliance with those rules; Foster market transparency; and
The Bank Secrecy Act (BSA) and implementing regulations form the foundation for member firms’ Anti-Money Laundering (AML) obligations. (The BSA has been amended several times, including by the USA PATRIOT ACT of 2001 and the Anti-Money Laundering Act of 2020.) The implementing regulations impose a number of requirements on broker-dealers, which include implementing and maintaining both AML programs and Customer Identification Programs (CIPs); filing reports of suspicious activity; verifying the identity of legal entity customers; maintaining procedures for conducting ongoing customer due diligence; establishing due diligence programs to assess the money laundering risk presented by correspondent accounts maintained for foreign financial institutions; and responding to information requests from the Financial Crimes Enforcement Network (FinCEN) within specified timeframes.
Policy Commons is a collection of research from the world’s leading policy experts, think tanks, IGOs and NGOs. *This link takes you to results for the search: "United States" AND "anti-money laundering"
Covers a wide range of public policy topics, linking to reports and papers from think tanks, NGOs, and research organizations, 1990 to present.* Results for the search: ("United States" OR U.S." AND "anti-money laundering").
One of the largest collections of US newspapers, many in full text, as well as news sites, blogs, and newswires from the 1980s to the present (dates vary by title). Includes The Los Angeles Times, The New York Times, Chicago Tribune, and The Wall Street Journal.