Financial Crime World

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Money Laundering and Financial Regulation: A Summary of Key References

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Categorizing the References

To summarize this list, we can group the references by theme. Here are the main categories:

1. Money Laundering Policy and Regulation

  • Financial Supervisory Unification and Financial Intelligence Units
    • Masciandaro, D. (2005) - This article discusses the relationship between financial supervisory unification and financial intelligence units.
  • Money Laundering Counter-Measures in the European Union
    • Mitsilegas, V. (2003) - This report examines money laundering counter-measures in the European Union and their impact on fundamental legal principles.

2. Financial Intelligence Units and Supervisory Unification

  • Financial Supervisory Unification and Financial Intelligence Units
    • Masciandaro, D. (2005) - This article explores the connection between financial supervisory unification and financial intelligence units.
  • A Question of Attribution: Shah v HSBC Private Bank (UK) Ltd
    • Medcroft, N. (2012) - This court decision examines the issue of attribution in a case involving money laundering.

3. Risk-Based Approach and Compliance Costs

  • Money Laundering Regulation and Bank Compliance Costs
    • Masciandaro, D. and Filotto, U. (2001) - This study investigates the relationship between money laundering regulation and bank compliance costs.
  • Money Laundering Regulation and Risk-Based Decision-Making
    • Ross, S. and Hannan, M. (2007) - This report discusses the impact of risk-based decision-making on money laundering regulation.

4. Case Studies and Court Decisions

  • Shah v. HSBC Private Bank Limited
    • Shah v. HSBC Private Bank Limited (EWHC 1283 (QB) 2012) - This court case examines a money laundering dispute between Shah and HSBC.
  • The EU’s Preventive AML/CFT Policy: Asymmetrical Harmonisation
    • van den Broek, M. (2011) - This report discusses the European Union’s preventive anti-money laundering/countering financing of terrorism policy and its impact on asymmetrical harmonization.

Notable Publications

  • The Risk-Based Approach in the New European Anti-Money Laundering Legislation
    • Pellegrina, L.D. and Masciandaro, D. (2009) - This article provides a law and economics view of the risk-based approach in new European anti-money laundering legislation.

Organizing the References Chronologically

To see how research and policy discussions have evolved over time, we can arrange these references chronologically:

  • 2001: Masciandaro, D. and Filotto, U. (Money Laundering Regulation and Bank Compliance Costs)
  • 2003: Mitsilegas, V. (Money Laundering Counter-Measures in the European Union)
  • 2005: Masciandaro, D. (Financial Supervisory Unification and Financial Intelligence Units)
  • 2007: Ross, S. and Hannan, M. (Money Laundering Regulation and Risk-Based Decision-Making)
  • 2009: Pellegrina, L.D. and Masciandaro, D. (The Risk-Based Approach in the New European Anti-Money Laundering Legislation)
  • 2011: Simonova, A. (The Risk-Based Approach to Anti-Money Laundering: Problems and Solutions)
  • 2012: Medcroft, N. (A Question of Attribution: Shah v HSBC Private Bank (UK) Ltd)

I hope this helps! Let me know if you have any other requests.