Bibliography / Footnotes / references / graphics

In this page:

Footnotes (using the same numbering as in the book) to provide easy to click links.

The footnotes as listed here provide, in effect, a bibliography and table of references

Graphics printed in the books or referred to (subject to rights restrictions) to provide higher resolution and/or colour.


How does that make you feel?

How does that make you feel? - Identifying suspicion in money laundering and terrorist financing

The following links are contained in footnotes in HOW DOES THAT MAKE YOU FEEL? Identifying suspicion in money laundering and terrorist financing.

1. www.countermoneylaundering.com

2. this footnote does not contain a link

3. How not to be a money launderer; Nigel Morris-Cotterill, 1996; 2nd edition 1998. Reprint 2011, ebook reprint 2012. www.countermoneylaundering.com

4. http://www.deliaonline.com/recipes/cuisine/european/english/english-muff...

5. http://britishfood.about.com/od/eorecipes/r/Recipe-Traditional-English-C...

6. Unashamed plug: consider www.quicktolearnmore.com which is designed especially to meet these needs. If you like the style of this book, you'll like how I write the courses there.

7. this footnote does not contain a link

8. National Careers Service UK: www.worldmoneylaunderingreport.com/public/FKz
https://nationalcareersservice.direct.gov.uk

9. Jefferson City Police Department www.worldmoneylaunderingreport.com/public/FKu
http://www.jeffcitymo.org/police/ShopliftingPrevention.html

10. Wholesale prices - sugar sachets. http://www.coffeebuyer.co.uk/mall/departmentpage.cfm/thecoffeebuyer/_511...
www.worldmoneylaunderingreport.com/public/Fkq

11. FineArt America www.worldmoneylaunderingreport.com/public/FKJ
http://fineartamerica.com/featured/portrait-michael-lang.html

12. Dali - www.worldmoneylaunderingreport.com/public/Fkl
http://0.tqn.com/d/arthistory/1/0/k/2/1/Salvador-Dali-Woman-at-the-Windo...

13. Canadian Mental Health Association www.worldmoneylaunderingreport.com/public/Fki
http://www.cmha.ca/mental-health/understanding-mental-illness/mood-disor...

14. this footnote does not contain a link

15. BAILII www.worldmoneylaunderingreport.com/public/Fk3
http://www.bailii.org/ew/cases/EWCA/Crim/2006/1654.html

16. BAILII www.worldmoneylaunderingreport.com/public/FkO
http://www.bailii.org/uk/cases/UKHL/1947/2.html

17. BAILII www.worldmoneylaunderingreport.com/public/Fkc
http://www.bailii.org/uk/cases/UKPC/1892/1892_45.html

18. The Financial Ombudsman UK www.worldmoneylaunderingreport.com/public/Fkx
http://www.financial-ombudsman.org.uk/publications/ombudsman-news/41/41_...

19. CANLII www.worldmoneylaunderingreport.com/public/Fka
http://www.canlii.org/en/on/onsc/doc/2013/2013onsc127/2013onsc127.html

20. CANLII www.worldmoneylaunderingreport.com/public/FkC
http://www.canlii.org/en/ca/scc/doc/2008/2008scc53/2008scc53.html

21. USA IRS www.worldmoneylaunderingreport.com/public/Fk1
http://www.irs.gov/uac/Whistleblower-Informant-Award

22. US www.worldmoneylaunderingreport.com/public/Fkr
http://usacac.army.mil/cac2/cgsc/carl/download/csipubs/kalic.pdf

23. Sara Palin's Facebook: www.worldmoneylaunderingreport.com/public/FkY
https://www.facebook.com/sarahpalin/posts/1

24. Saatchi Gallery: www.worldmoneylaunderingreport.com/public/Fkg
http://www.saatchigallery.com/artists/artpages/tracey_emin_my_bed.htm

25. this footnote does not contain a link.

26. BAILII www.worldmoneylaunderingreport.com/public/Fk4
http://www.bailii.org/uk/cases/UKPC/1897/1897_50.html

27. University of Toronto Law Library R v Cunningham www.worldmoneylaunderingreport.com/public/Fk2
http://www.law-lib.utoronto.ca/bclc/crimweb/web1/ukcunningham.htm

28. BAILII www.worldmoneylaunderingreport.com/public/FkT
http://www.bailii.org/eu/cases/ECHR/2002/811.html

29. BAILII www.worldmoneylaunderingreport.com/public/Fkb
http://www.bailii.org/ew/cases/EWCA/Civ/2002/1101.html

30. this footnote does not contain a link.

31. Hong Kong Monetary Authority www.worldmoneylaunderingreport.com/public/Fkj
http://www.hkma.gov.hk/media/eng/doc/key-information/guidelines-and-circ... Annex, para 2

32. www.worldmoneylaunderingreport.com/public/FkD
http://shop.rmg.co.uk/royal-observatory-greenwich/astronomy/night-sky/pr...

33. this footnote does not contain a link

34. RASNZ www.worldmoneylaunderingreport.com/public/FkW
http://www.rasnz.org.nz/Stars/Constellations.shtml

35. RASNZ www.worldmoneylaunderingreport.com/public/FkZ
http://www.rasnz.org.nz/Stars/Sagittarius.htm

36. EarthSky.org www.worldmoneylaunderingreport.com/public/FkB
http://earthsky.org/constellations/sagittarius-heres-your-constellation

37. BBC www.worldmoneylaunderingreport.com/public/FkK
http://www.youtube.com/watch?v=-tjHlFPTwVk

38. http://www.independent.co.uk/life-style/health-and-families/health-news/...

39. this footnote does not contain a link

40. BBC www.worldmoneylaunderingreport.com/public/Fk8

41. Daily Telegraph www.worldmoneylaunderingreport.com/public/Fk9

42. this footnote does not contain a link

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43. UK Crown Prosecution Service www.worldmoneylaunderingreport.com/public/FkX
http://www.cps.gov.uk/legal/p_to_r/public_disorder_-_guidance_for_prosec...

44. Techdirt www.worldmoneylaunderingreport.com/public/FkI
http://www.techdirt.com/blog/wireless/articles/20130910/11594924472/appe...

45. US Constitition Cornell University www.worldmoneylaunderingreport.com/public/Fk5
http://www.law.cornell.edu/constitution/fourth_amendment

46. UK Bribery Act www.worldmoneylaunderingreport.com/public/FkN
http://www.legislation.gov.uk/ukpga/2010/23/contents

47. Graphic courtesy The First Digit Phenomenon : T P Hill, American Scientist July August 1998.

48. this footnote does not contain a link.

The following link at page 128 is not contained in a footnote:

Burke, Dodsley's Annual Register www.worldmoneylaunderingreport.com/public/Fkk
http://books.google.com.my/books?id=Kq8vAAAAYAAJ&pg=PA130&dq=R.+%26+J.+D...

49. This footnote does not contain a link

50. this footnote does not contain a link

51. www.etymonline.com

52. http://www.smithsonianmag.com/history-archaeology/brief-salem.html

53. http://ftp.colloquium.co.uk/inquisition.htm

54. POCA www.worldmoneylaunderingreport.com/public/Fkn
http://www.legislation.gov.uk/ukpga/2002/29/contents

55. www.quicktolearnmore.com / www.antimoneylaunderingtraining.net

56. BAILII www.worldmoneylaunderingreport.com/public/FkQ
http://www.bailii.org/ew/cases/EWCA/Civ/2006/1039.html

57. this footnote does not contain a link

58. http://www.worldmoneylaunderingreport.com/public/content/world_money_lau...

59. AUSTRAC www.worldmoneylaunderingreport.com/public/FkU
http://www.austrac.gov.au/rg_9.html

60. AIFS www.worldmoneylaunderingreport.com/public/FkP
http://www.aifs.gov.au/cfca/pubs/factsheets/a141787/

61. AUSTLII www.worldmoneylaunderingreport.com/public/FkE
http://www.austlii.edu.au/au/legis/cth/consol_act/ca1901124/s4.htm

62. Queensland Government www.worldmoneylaunderingreport.com/public/Fkm
http://www.qld.gov.au/law/crime-and-police/being-arrested-and-police-cus...

63. FINTRAC www.worldmoneylaunderingreport.com/public/Fky
http://www.fintrac-canafe.gc.ca/publications/guide/Guide2/2-eng.asp

64. Joint Money Laundering Steering Group www.worldmoneylaunderingreport.com/public/FkV
http://www.jmlsg.org.uk/download/9511 para 6.10 et seq.

65. The Fall and Rise of Reginald Perrin (DVD)
UK: The Fall and Rise of Reginald Perrin: Complete Box Set [DVD] [1976]

USA: The Fall & Rise of Reginald Perrin: The Complete Series

66. http://www.nimh.nih.gov/health/topics/obsessive-compulsive-disorder-ocd/...

67. http://www.csmonitor.com/1988/0722/acar.html/%28page%29/2

68. http://articles.chicagotribune.com/1999-04-27/news/9904270120_1_japanese...

69 For example: http://www.boston.com/news/local/massachusetts/articles/2012/05/20/in_hu...

70. http://youtu.be/hBSVZdTQmDs

71. http://www.mrc.ac.uk/Newspublications/News/MRC004636

72. http://journals.cambridge.org/action/displayAbstract?fromPage=online&aid...

73. http://www.emirates247.com/news/avoid-crucial-decisions-during-period-do...

74. http://www.dailymail.co.uk/news/article-2436607/Women-shouldnt-drive-dam...

75. http://www.marathonguide.com/history/olympicmarathons/chapter25.cfm

76. http://www.sciencedirect.com/science/article/pii/S016787600600105X

77. http://www.psychosomaticmedicine.org/content/35/6/515.full.pdf

78. http://www.drw.utexas.edu/roberts-miller/handouts/getting-suckered

79. this footnote does not contain a link

80. this footnote does not contain a link

81. this footnote does not contain a link

82. this footnote does not contain a link

83. Extracted from How not to be a money launderer, Morris-Cotterill, 1996, reprinted 2010 (ebook), 2011 (paperback) www.countermoneylaundering.com

84. JMLSG http://www.jmlsg.org.uk/download/9511 para 6.15

85. http://www.legislation.gov.uk/ukpga/1968/60/crossheading/definition-of-t...

86. http://faculty.chicagobooth.edu/luigi.zingales/papers/research/understan...

87. http://www.hec.unil.ch/mbrulhar/papers/trustnote02.pdf

88. http://www.cohousing.org/node/1820

89. Bank of America investor info
http://investor.bankofamerica.com/phoenix.zhtml?c=71595&p=irol-newsArtic...

90. Securities and Investment Commission, USA
http://www.sec.gov/news/press/2009/2009-129.htm

91. http://www.washingtonpost.com/wp-dyn/content/article/2010/10/15/AR201010...

92. http://www.sec.gov/news/press/2010/2010-197.htm

93. Financial Conduct Authority, UK
http://www.fca.org.uk/news/state-street-uk-fined-transitions-management-...

94. USA White House Press Office http://www.whitehouse.gov/the-press-office/2014/01/17/remarks-president-...

95. http://www.dailymail.co.uk/tvshowbiz/article-1354618/Halle-Berry-Gabriel...

96. http://news.bbc.co.uk/1/hi/business/4381140.stm

97. http://news.bbc.co.uk/1/hi/uk/8602449.stm

98. http://www.eastlondonadvertiser.co.uk/news/court-crime/brick_lane_trader...

99. http://www.countermoneylaundering.com/public/content/minority-retort-whe...

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100. http://www.thenation.com/article/170413/stopped-and-frisked-being-fking-...

101. http://www.graffiti.org/faq/damico_a_legal_and_economic_analysis_of_graf...

102. http://jipel.law.nyu.edu/2013/04/protecting-artistic-vandalism-graffiti-...

103. Examples https://www.google.com/search?q=street+art

104. http://www.worldmoneylaunderingreport.com/public/content/world_money_lau...

105. http://www.adamsmith.org/wealth-of-nations

106. http://www.logisticsaide.com/site/air-logistics-news/26062013/$1.2M-in-$100-bills-stolen-from-Swiss-airline-in-New-York

107. http://newyork.cbslocal.com/2012/03/26/exclusive-the-stunning-jfk-airpor...

108. http://www.londoncouncils.gov.uk/services/lept/boroughmap/hounslow/

109. http://nymag.com/daily/intelligencer/2008/12/charities_old_people_jews_h...

110. www.whitecollarcrimecasestudies.com

111. http://www.hedgefundfacts.org/hedge/regulation/

112. http://www.justice.gov/opa/pr/2002/November/02_crm_696.htm

113. this footnote has no link

114. http://www.tomlinsonreport.com/docs/tomlinsonReport.pdf

115. http://www.justice.gov/opa/pr/2002/June/02_crm_377.htm

116. http://www.worldmoneylaunderingreport.com/public/content/world_money_lau...

117. this footnote does not contain a link

118. Michael Shader, Risk Factors for Delinquency: An Overview, http://www.ncjrs.org/html/ojjdp/jjjournal_2003_2/page1.html

119. this footnote does not contain a link

120. Robert Gwynne, http://web.utk.edu/~gwynne/maslow.HTM

121. http://www.hss.caltech.edu/~pbs/expfinance/Readings/HoltLaury2002.pdf

122. http://www.callcentre.co.uk/what-happens-when-you-do-away-with-sales-tar...

123. http://www.wsws.org/en/articles/2008/11/dhli-n21.html

124. http://voices.yahoo.com/jamestown-couple-still-struggling-two-years-afte...

125. http://wosu.org/2012/news/2013/12/19/wilmington-five-years-after-dhl/

126. https://www.melbourne.vic.gov.au/ABOUTMELBOURNE/STATISTICS/Pages/Melbour...

127. http://www.callcentreclinic.com/outsourcing-clinic/outsourcing-offshore-...

128. The up to date version of the UK Act is at
http://www.legislation.gov.uk/ukpga/Vict/42-43/11/contents

129. http://www.levin.senate.gov/imo/media/doc/supporting/2004/0924psireport.pdf

130. http://www.oecd.org/tax/exchange-of-tax-information/48996146.pdf

131. http://www.biography.com/people/marshall-herff-applewhite-236006

132. http://www.nbcnews.com/id/50278218/ns/technology_and_science-science/t/m...

133. OFWAT www.worldmoneylaunderingreport.com/public/FkR
http://www.ofwat.gov.uk/regulating/compliance/gud_pro1203kpi.pdf

134. www.quicktolearnmore.com / www.antimoneylaunderingtraining.net

135. http://www.oecd.org/dac/governance-development/IFFweb.pdf

136. FATF: http://www.fatf-gafi.org/media/fatf/documents/recommendations/pdfs/FATF_...

137. www.whitecollarcrimecasestudies.com

138. http://www.economist.com/node/1612732

139. BAILII http://www.bailii.org/ie/cases/IEHC/2013/H67.html

140. http://www.nytimes.com/2004/07/30/business/company-news-credit-suisse-ch...

141. WMLR Volume 2 Number 6
www.worldmoneylaunderingreport.com/public/Fkp

Page 433 - the following link appears in the body of the text:
Extracted / edited from http://www.fbi.gov/lasvegas/press-releases/2014/attorney-pleads-guilty-t...

142. http://www.quebecoislibre.org/06/060205-3.htm

143. http://www.jeffersongalt.com/author/20130927_happy_gay_now_just_happy

144. Mark Killick, Fraudbusters, www.worldmoneylaunderingreport.com/public/FKt
Fraudbusters: The Inside Story of the Serious Fraud Office

145. FinCEN www.worldmoneylaunderingreport.com/public/FKS

146. Ruce www.worldmoneylaunderingreport.com/public/FKh

147. http://www.independent.co.uk/voices/leading-article--voices-with-an-acce...

148. http://news.bbc.co.uk/2/hi/talking_point/4153102.stm

149. http://www.breakingnewsenglish.com/0512/051230-accents-e.html and
http://news.bbc.co.uk/2/hi/uk_news/england/4566028.stm

150. http://www.theguardian.com/uk/2008/apr/04/6

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151. http://www.itv.com/news/2013-09-25/28-of-britons-feel-discriminated-agai...

152. http://www.bbc.co.uk/voices/yourvoice/accents.shtml

Page 458: the following link appears in the body of the text:
http://www.abqjournal.com/350639/news/nation/immigration-rule-for-terror...

153. http://www.oxforddictionaries.com/definition/english/autocracy?q=autocracy

154. http://www.hihroyalcom.gov.au/

155. Adelaide University http://ebooks.adelaide.edu.au/b/berkeley/george/b51tr/ at para 45

156. Regions Hospital http://regionstraumapro.com/post/12556880887

157. Fossett, W. (1754) Natural States, R. & J. Dodsley, Pall Mall. London. Widely cited on the internet but I was unable to find a copy of the original document.

158. NPR, USA http://www.npr.org/blogs/13.7/2014/02/05/272004778/do-black-holes-exist

159. Fiorentini and Pelztman www.worldmoneylaunderingreport.com/public/Fkd

160. Crawford: www.worldmoneylaunderingreport.com/public/Fkv

161. Gleeson www.worldmoneylaunderingreport.com/public/Fkw

162. Boyle www.worldmoneylaunderingreport.com/public/Fkf

163. World Money Laundering Report Volume 12 Number 3 - "digital dollars, virtual payments, real world risks and regulation" http://www.worldmoneylaunderingreport.com/public/content/world_money_lau...

164. Warwick www.worldmoneylaunderingreport.com/public/FkG

165. Orwell www.worldmoneylaunderingreport.com/public/Fk7

166. USA Federal Financial Institutions Examination Council http://www.ffiec.gov/bsa_aml_infobase/pages_manual/OLM_087.htm

167. USA CIA https://www.cia.gov/library/publications/the-world-factbook/fields/2077....

168. USA CIA https://www.cia.gov/library/publications/world-leaders-1/

169. AUS, New South Wales ICAC http://www.icac.nsw.gov.au/media-centre/media-releases/article/3640

Page 556: the following link appears in the body of the text
http://www.naijarules.com/vb/news-current-affairs-politics/25174-ex-gov-...

170. http://www.bbc.com/news/world-africa-17739388

171 US State Department http://www.state.gov/j/inl/rls/nrcrpt/

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How does that make you feel?

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