International Diploma in Financial Crime Prevention - Diploma in Financial Crime Prevention Assignment One - Gender Studies bibliographies - in Harvard style

In-text: (I was a teenage 'money mule', 2020)

Your Bibliography: BBC News. 2020. I was a teenage 'money mule'. [online] Available at: <https://www.bbc.co.uk/news/business-43897614> [Accessed 1 July 2020].

In-text: (Cifas research reveals sharp rise in middle-aged money mules | Cifas, 2020)

Your Bibliography: Cifas.org.uk. 2020. Cifas research reveals sharp rise in middle-aged money mules | Cifas. [online] Available at: <https://www.cifas.org.uk/newsroom/money-mule-activity-over-40> [Accessed 1 July 2020].

In-text: (BSA Timeline | FinCEN.gov, 2020)

Your Bibliography: Fincen.gov. 2020. BSA Timeline | FinCEN.gov. [online] Available at: <https://www.fincen.gov/resources/statutes-regulations/bank-secrecy-act/bsa-timeline> [Accessed 2 July 2020].

In-text: (History of Anti-Money Laundering Laws | FinCEN.gov, 2020)

Your Bibliography: Fincen.gov. 2020. History of Anti-Money Laundering Laws | FinCEN.gov. [online] Available at: <https://www.fincen.gov/history-anti-money-laundering-laws> [Accessed 2 July 2020].

In-text: (gfsc, 2020)

Your Bibliography: gfsc, 2020. [online] Gfsc.gg. Available at: <https://www.gfsc.gg/sites/default/files/20200619%20-%20Handbook.pdf> [Accessed 1 July 2020].

In-text: (Bribery and corruption - States of Guernsey, 2020)

Your Bibliography: Gov.gg. 2020. Bribery and corruption - States of Guernsey. [online] Available at: <https://www.gov.gg/article/156152/Bribery-and-corruption> [Accessed 2 July 2020].

In-text: (Money Laundering and Terrorist Financing NRA - States of Guernsey, 2020)

Your Bibliography: Gov.gg. 2020. Money Laundering and Terrorist Financing NRA - States of Guernsey. [online] Available at: <https://gov.gg/nra> [Accessed 2 July 2020].

In-text: (Guernsey Insurance Brokers Ltd, Mr Richard Julian Wickins and Mr David John Merrien | Guernsey Financial Services Commission, 2020)

Your Bibliography: Guernsey Financial Services Commission. 2020. Guernsey Insurance Brokers Ltd, Mr Richard Julian Wickins and Mr David John Merrien | Guernsey Financial Services Commission. [online] Available at: <https://www.gfsc.gg/news/article/guernsey-insurance-brokers-ltd-mr-richard-julian-wickins-and-mr-david-john-merrien> [Accessed 30 June 2020].

In-text: (Notices, Instructions & Warnings | Guernsey Financial Services Commission, 2020)

Your Bibliography: Guernsey Financial Services Commission. 2020. Notices, Instructions & Warnings | Guernsey Financial Services Commission. [online] Available at: <https://www.gfsc.gg/commission/financial-crime/notices-instructions-warnings> [Accessed 1 July 2020].

In-text: (Guernsey Press, 2020)

Your Bibliography: Guernsey Press, 2020. Police charge 29 people in money laundering investigation. [online] Available at: <https://guernseypress.com/news/uk-news/2019/04/18/police-charge-29-people-in-money-laundering-investigation/> [Accessed 26 June 2020].

In-text: (Patriot Act, 2020)

Your Bibliography: HISTORY. 2020. Patriot Act. [online] Available at: <https://www.history.com/topics/21st-century/patriot-act> [Accessed 2 July 2020].

In-text: (Home, Are, Environment and ISE, 2020)

Your Bibliography: Home, O., Are, W., Environment, I. and ISE, R., 2020. USA Patriot Act. [online] Dni.gov. Available at: <https://www.dni.gov/index.php/who-we-are/organizations/ise/ise-archive/ise-additional-resources/2116-usa-patriot-act> [Accessed 2 July 2020].

In-text: (Summary of FATCA Reporting for U.S. Taxpayers | Internal Revenue Service, 2020)

Your Bibliography: Irs.gov. 2020. Summary of FATCA Reporting for U.S. Taxpayers | Internal Revenue Service. [online] Available at: <https://www.irs.gov/businesses/corporations/summary-of-fatca-reporting-for-us-taxpayers> [Accessed 3 July 2020].

In-text: (Guernsey Police visit Alderney to investigate allegations of corruption | ITV News, 2020)

Your Bibliography: ITV News. 2020. Guernsey Police visit Alderney to investigate allegations of corruption | ITV News. [online] Available at: <https://www.itv.com/news/channel/2020-03-02/guernsey-police-visit-alderney-to-investigate-allegations-of-corruption/> [Accessed 2 July 2020].

In-text: (Foreign Corrupt Practices Act, 2020)

Your Bibliography: Justice.gov. 2020. Foreign Corrupt Practices Act. [online] Available at: <https://www.justice.gov/criminal-fraud/foreign-corrupt-practices-act> [Accessed 2 July 2020].

In-text: (OECD.org - OECD, 2020)

Your Bibliography: Oecd.org. 2020. OECD.org - OECD. [online] Available at: <https://www.oecd.org/> [Accessed 1 July 2020].

A sociologist by the name of Edwin Sutherland first coined the term “white collar crime” in 1939. He defined it as “a crime committed by a person of respectability and high social status in the course of their occupation.”

In-text: (stewart, 2019)

Your Bibliography: stewart, m., 2019. What are white collar crimes?. [Blog] The law office of michael austin stewart, Available at: <https://www.michaelaustinstewart.com/blog/2019/07/what-are-white-collar-crimes/> [Accessed 26 June 2020].

In-text: (About, 2020)

Your Bibliography: Transparency.org. 2020. About. [online] Available at: <https://www.transparency.org/en/about> [Accessed 1 July 2020].

In-text: (Exporting Corruption? Country enforcement of the OECD anti-bribery…, 2020)

Your Bibliography: Transparency.org. 2020. Exporting Corruption? Country enforcement of the OECD anti-bribery…. [online] Available at: <https://www.transparency.org/en/publications/exporting-corruption-country-enforcement-of-the-oecd-anti-bribery-conventio> [Accessed 2 July 2020].