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When the 'Telecommunications Revolution' and the Drug War Collide: Money Laundering and the Proliferation of Surveillance*
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Solomon, E.H. (1997). Virtual money: Understanding the power and risks of money’s high-speed journey
into electronic space. New York: Oxford University Press.
Stessens, G. (2000). Money laundering: A new international law enforcement model. Cambridge, UK:
Cambridge University Press.
Van Duyne, P.C. (1998). Money-laundering: Pavlov’s dog and beyond. Howard Journal of Criminal
Justice, 37 (4), 359-74.
Wakefield, J. (2000). Following the Money. Government Executive Magazine, Oct. 1. Available at:
http://www/govexec.com/features/1000/1000s5.htm
.
Weimer, W.J. (2001). Cyberlaundering: An international cache for microchip money. DePaul Business
Law Journal, 13, 199-.
Welling, S.N. & A.G. Rickman (1998). Cyberlaundering: The risks, the responses. Florida Law Review,
50, 295-.
Williams, P. (2000). Crime, illicit markets and money laundering. In P.J. Simmons & C. de Jonge Oudrat
(Eds.), Managing global issues: Lessons learned (pp. 106-150). Washington, DC: Brookings Institution Press.
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25
Solomon, E.H. (1997). Virtual money: Understanding the power and risks of money’s high-speed journey
into electronic space. New York: Oxford University Press.
Stessens, G. (2000). Money laundering: A new international law enforcement model. Cambridge, UK:
Cambridge University Press.
Van Duyne, P.C. (1998). Money-laundering: Pavlov’s dog and beyond. Howard Journal of Criminal
Justice, 37 (4), 359-74.
Wakefield, J. (2000). Following the Money. Government Executive Magazine, Oct. 1. Available at:
http://www/govexec.com/features/1000/1000s5.htm
.
Weimer, W.J. (2001). Cyberlaundering: An international cache for microchip money. DePaul Business
Law Journal, 13, 199-.
Welling, S.N. & A.G. Rickman (1998). Cyberlaundering: The risks, the responses. Florida Law Review,
50, 295-.
Williams, P. (2000). Crime, illicit markets and money laundering. In P.J. Simmons & C. de Jonge Oudrat
(Eds.), Managing global issues: Lessons learned (pp. 106-150). Washington, DC: Brookings
Institution Press.
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