U.S. DEA Drug Enforcement Agency.
Available at: http://www.dea.gov/pubs/international/foreign.html

UNODC. United Nations Office on Drugs and Crime.
See Topics for Drugs, Money laundering, Corruption, etc.
Available at: http://www.unodc.org/unodc/index.html

World Money Laundering Report Online.
Password required.
Available at: http://www.wmlro.com/cms/

Illicit Flows and Criminal Things: States, Borders and the Other Side of Globalization.
Willem van Schendel and Itty Abraham. Bloomington, IN: Indiana University Press, 2005. 266p. 
Offers a new perspective on illegal transnational linkages, international relations, and the transnational. The contributors argue for a nuanced approach that recognizes the difference between "organized" crime and the thousands of illicit acts that take place across national borders every day. They distinguish between the illegal (prohibited by law) and the illicit (socially perceived as unacceptable), which are historically changeable and contested. Detailed case studies of arms smuggling, illegal transnational migration, the global diamond trade, borderland practices, and the transnational consumption of drugs take us to Asia, Africa, Latin America, Europe, and North America. They allow us to understand how states, borders, and the language of law enforcement produce criminality, and how people and goods which are labeled "illegal" move across regulatory spaces.
HV6252 .I448 2005

The Illicit Global Economy and State Power.
H. Richard Friman & Peter Andreas. Lanham, MD : Rowman & Littlefield Publishers, 1999. 200p.
Illicit cross-border flows, such as smuggling of drugs, migrants, weapons, toxic waste and dirty money, have emerged as an increasingly important source of conflict and cooperation among states and nonstate actors. 
HV6252 .I45 1999

Illicit: How Smugglers, Traffickers and Copycats are Hijacking the Global Economy.
Moises Naim. New York : Doubleday, 2005. 340p. 
Naim provides a detailed tour of the major globalized criminal activities: drug production and distribution, illegal arms dealing, human trafficking, counterfeiting, money laundering and so on and introduces a host of criminal networks that profit from them. Naim creates a picture of illicit trade which demonstrates that, far from taking place in a shadowy underworld, such activity is inextricably linked to legitimate commerce and directly affects all of us. In Naim's view, globalization's "diffusion of power to individuals and groups" and away from sovereign states has created a "smuggler's nirvana," in which the lines between legitimate and illegitimate economic activity are blurred and criminal networks possess an unprecedented degree of political influence. Making matters worse, the widening gap between global haves and have-nots what Naim calls "geopolitical bright spots and black holes" has increased the incentive for individuals and groups on both sides of the divide to participate in illicit activities.
HV6252 .N35 2005

Illicit Trafficking: A Reference Handbook.
Robert J. Kelly, et al. Santa Barbara, Calif. : ABC-CLIO, c2005. 260p. 
Offers an easy-to-grasp overview of this growing modern problem. Defines key terms and concepts. Offers a brief history. What are the roles of organized crime and transnational crime in illicit trafficking? Does immigration foster illicit trafficking? What is the relationship of the volume of illicit trafficking to globalization? What is the relationship of the growth of global finance to illicit trafficking? How do worldwide communication technologies affect illicit trafficking? What are the defining characteristics of transnational crime groups? What are the relationships among governments, social structure, and organized crime? Do ethnic conflicts and state dissolution facilitate illicit trafficking? Do political instability and military conflict contribute to criminal activities? What are the trends among transnational crime groups? Can law enforcement operate effectively in a global environment? How are transnational organized crime and illicit trafficking related?
HV6252 .K45 2005

International Handbook on Drug Control.
Scott B. MacDonald & Bruce Zagaris. Westport, CN : Greenwood Press, 1992. 454p.
The international illicit drug trade is an ongoing problem that faces the global community. It influences economic and political development in a number of countries in the developing world and feeds the habits of addicts in the developed world. The nature of the game will probably continue because so many people experiment with drugs and because so much profit is to be gained in drug sales. The editors wish to increase awareness by educating readers on what is known about the global narcotics trade.
HV5801 .I575 1992

The Natashas: Inside the New Global Sex Trade.
Victor Malarek. New York : Arcade : distributed by Time Warner Book Group, 2004.  303p. 
According to the U.S. State Department, at least 800,000-900,000 impoverished young women, many of them orphans, from Eastern and Central Europe, are lured with promises of jobs as waitresses, nannies or maids in Western Europe or North America. Instead, they find themselves imprisoned in apartments, massage parlors or brothels in countries ranging from South Korea, Bosnia and Japan to Israel and Germany. With "ruthless efficiency," in the words of one European official, Russian and other organized crime syndicates control this human trade, which offers high profits with little risk of interference thanks to "complacency, complicity, and corruption" on the part of national governments and law enforcement.
HQ117 .M26 2004

Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism.
Paul Allan Schott. [Washington, D.C.] : The World Bank : International Monetary Fund, c2006. 1 v. (various paging).
This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations play in the process. The Reference Guide is a valuable tool for establishing effective regimes to successfully prevent, detect, and prosecute money laundering and terrorist financing.
K5223 .S36 2006

State of the World, 2005 : Redefining Global Security.
WorldWatch Institute. New York, NY: Norton, 2005. 237p.
Worldwatch reaffirms the importance of other, less-publicized threats to global stability and security: the complex interactions between environmental degradation, poverty, and inequity; growing human populations; and the international proliferation of deadly weapons. Emphasizing the opportunities for creating a less vulnerable, more secure world, State of the World 2005 addresses a broad range of needed reforms, including those related to governance, economics, ethics, and education. With easy-to-read charts and tables.
HC59 .S733 2005

Suppressing Terrorist Financing and Money Laundering.
Jae-myong Koh. Berlin : Springer, 2006. 243p.
The book analyses the development of international standards for countering terrorist financing from the perspective of international criminal law. It is likely to find its value for readers not only as a monograph on the financing of terrorism but also as a reference book on the operational and theoretical development of anti-money laundering strategy following 9/11. In particular, the works of main actors in this area such as the UN Security Council, Financial Action Task Force, IMF, World Bank, and APG are dealt with in depth.
K5256 .K64 2006

Transnational Crime.
Jay Albanese. Whitby, ON : de Sitter Publications, c2005. 188p. 
Transnational crime will impact the twenty-first century much in the same way that earlier technological developments changed the face of crime in the twentieth century. Includes trafficking in human beings, intellectual property theft, commercial sexual exploitation of children, law enforcement response to transnational crime and terrorism, how we understand different cultures and account for divergent perspectives on social problems.
HV6252 .T69 2005