I found the 2008 report on Money Laundering and Financial Crimes by numerous U.S government/international agencies @
http://www.state.gov/p/inl/rls/nrcrpt/2008/vol2/ interesting + insightful + I really don't know how effective the AML/CFT compliance programs are worldwide.
Useful links:
www.state.gov
www.imf.org
www.fincen.gov
www.worldbank.org
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