1Helen Xan—thaki,Lawyers’Duties under the Draft EU Money Laundering Directive:Is Coniidentiality a Thing of the Past?Journal of Money Laundering Control,V01.5 No.2,2001,PP.105—106.
2Financial Action Task Force on Money Laundering, 1996 - 1997 Report on Money Latmdering Typologies, February 1997.
3Financial Action Task Force on Money Laundering, 1997 - 1998 Report on Money Laundering Typologies, February 1998.
4Financial Action Task Force on Money Lamldering, 1997 - 1998 Report on Money Laundering Tvpologies, February 1998.
5Financial Action Task Force on Money Laundering, 1996 - 1997 Report on Money Laundering Tvpologies, February 1997.
6Proposal for a European parliament and Council Directive amending Council Directive 91/308/EEC of the 10 June 1991 on Prevention of file Use of the Finamcial System for the Purpose of Money Laundering, Explanatory memorandum.
7William C Gilmore, Dirty Monty, The Evolution of Money Laundering Countermeasures, p. 159 (2d ed, 1999) ; Katrina R. Aben-dano, Legislation Reform: The Role of Lawyers in the fight Against Money Laundering: Is a Reporting Requirement Appropriate? Journal of Leg-islation 2001.
8Helen Xanthaki, lawyers' Duties under the Draft EU Money Laundering Directive: Is Confidentiality a Thing of the Past? Journal of Money Laundering Control, Vol.5 No.2, 2001, p. 112.
9http://www, moneylaundering, corn/news, htm # Top, Posted June 20. 2002.
10Directive 2001/97/EC of the European Parliament and of the Council of 4 Decenmber 2001, amending Council Directive 91/308/EEC on prevention of the use of the finmleial system for the purpose of money laundering, Article 2a - 5.
6Alicia L. Rause. USA Patriot Act: Anti-Money Laundering and Terrorist Financing Legislation in the U.S. and Europe since September 11th, U. Miami Int'l & Comp. L. Rev. 2002.
7Mirellie Delmas-Marty. "The European Union and Penal Law"[J ]. European Law Review, Vol. 4. 2001.
8Mirellie Delmas-Marty. "The European Union and Penal Law" [J ]. European Law Review, Vol. 4. 1999.
