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Committee on International Relations:

International Organized Crime — The Larger Issues; Jack Blum, 1 October 1997

Committee On The Judiciary, Subcommittee On Crime:

2000 Money Laundering Crisis; 10 February 2000

UNITED STATES SENATE:

Committee on Banking, Housing, and Urban Affairs:

Prime Bank Schemes; Herbert Biern, deputy associate director, Division of Banking Supervision and Regulation, 17 July 1996

Committee on Banking, Housing, and Urban Affairs, Subcommittee on International Trade and Finance: The Role Of Charities And Nongovernmental Organizations In Financing Terrorist Activities, 1 August 2002

Committee On Governmental Affairs: Crime And Secrecy — The Use Of Offshore Banks And Companies; a report to the Senate, August 1985

Committee on the Judiciary, Subcommittee on Technology, Terrorism and Government Information: Narco-Terror — The Worldwide Connection Between Drugs And Terror; Rand Beers, Assistant Secretary for International Narcotics and Law Enforcement Affairs; and Francis X. Taylor, Ambassador-At-Large For Counterterrorism, 13 March 2002

Committee on Governmental Affairs, Permanent Subcommittee On Investigations: Offshore Tax Havens; Robert M. Morgenthau, District Attorney for the County of Manhattan, City of New York, 18 July 2001

National Money Laundering Strategy; Joseph M. Myers, Acting Deputy Assistant Secretary (Enforcement Policy), United States Department of the Treasury, 6 March 2001

Law Enforcement Activities Related To Our Anti-Money Laundering Efforts And Correspondent Bank Relationships; Mary Lee Warren, Deputy Assistant Attorney General, Criminal Division, United States Department of Justice, 6 March 2001

Money Laundering And Correspondent Banking: testimony of Jack Blum, 2 March 2001; Robert Evans, 2 March 2001; statement of John M. Mathewson; 1 March 2001

Hearing On Private Banking And Money Laundering: Abacha Sons — A Case Study Of Opportunities And Vulnerabilities, 9 November 1999

Hearing On Micro-Cap Stock Fraud; testimony of Arthur Levitt, chairman US Commission; testimony of Barry R. Goldsmith, Executive Vice President NASD Regulation; testimony of Joseph P. Borg Director, Alabama Securities Commission; Washington, DC, 22 September 1997

Committee on Finance:

Tax Schemes, Scams And Cons, Jack Blum, 11 April 2002

MAJOR REPORTS, COURT DOCUMENTS AND DISSERTATIONS

ASSEMBLEE NATIONALE FRANÇAISE: La Lutte Contre Le Blanchiment Des Capitaux En Suisse—Un Combat De Façade, Paris, 2001

AUSTRALIAN INSTITUTE FOR GAMBLING RESEARCH: McMillen, Jan and Woolley, Richard — Money Laundering In Australian Casinos, Canberra, 2001

BEARE, MARGARET E: Critique Of A Compliance-Driven Enforcement Strategy — Money Laundering And The Financial Sector, draft working paper, Toronto, 2002

Facts From Fiction — Tactics And Strategies Of Addressing Organized Crime And Organized Criminals, Perspectives on Organized Crime in Canada for the Canadian Police College, Ottawa, 2000

BEARE, MARGARET E. AND NAYLOR RT: Organized Crime within the Context of Economic Relationships; Nathanson Centre For The Study Of Organized Crime And Corruption, Toronto, 1999