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The Record: Europe
Europe explained: the Record Europe takes its weekly look at the key events and issues in the EU institutions.

Warning on sending money overseas
People transferring money abroad should only use authorised or registered services, the City regulator warns.

Euro MPs shun data deal with US
A committee of Euro MPs moves to block the renewal of a deal allowing US anti-terror officials to access Europeans' bank data.

The Record: Europe
Europe explained: the Record Europe takes its weekly look at the key events and issues in the EU institutions.

Mumbai suspects arrested in Italy
Italian police arrest a Pakistani father and son suspected of providing logistical support for last year's Mumbai attacks.

Surgeons' body targeted by scam
A court hears how the Royal College of Surgeons in Edinburgh was the target of a £465,000 international scam.

League Two club-by-club guide
BBC Sport's club-by-club guide to the new League Two season

Tracking Africa's people smugglers
Brian Hungwe uncovers a complex smuggling operation getting thousands of Somalis and Ethiopians to South Africa every year.

Tourists warned of Thailand airport scam
The BBC's Jonathan Head looks at allegations that passengers at Bangkok's airport are being unlawfully detained and forced to pay bribes for their release.

Martha Kearney's week
The BBC's Martha Kearney reflects on the glamour and grit of the G20 summit.

'Lord' jailed for £229m bank plot
A bogus peer who led a "sophisticated" plot to steal £229m from a Japanese bank is jailed for eight years for his role.

The big heist that came so close
Two men have been convicted of trying to pull off a £229m heist at the Sumitomo Mitsui Bank in London

Men guilty of £229m banking plot
Two men who plotted to steal £229m from a Japanese bank are found guilty for their role in the scam.

Developing world's text bank plan
Schemes in the developing world are allowing people without a bank account to transfer money by sending a text message

Wednesday's gossip column
Jimmy Bullard is in talks with Bolton, plus other rumours

Migrants, money flows and terrorism
Are the remittances sent home by migrant workers always what they seem?

Migrant workers under pressure
One in 10 people on the planet depend on remittances - the money sent home by migrant workers - but the financial slowdown is already reducing the flow, explains the BBC's Stephanie Holmes.

Warning over pedigree puppy scam
People buying pets are warned about an scam involving adverts for puppies that do not exist.

British Somalis play politics from afar
The BBC's Samanthi Dissanayake looks at the influence of the UK's Somali community on life back home - and what that means for their life in Britain.

Miami Cubans 'oppose US embargo'
A new poll suggests that most Cuban-Americans living in Miami want an end to the US embargo against Cuba.




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Merchant of Death: Money, Guns, Planes, and the Man Who Makes War Possible
by: Douglas Farah, Stephen Braun
publisher: Wiley, released: 09 July, 2007
price: $17.13 (new), $13.10 (used)
The Death of Money: How the Electronic Economy Has Destabilized the World's Markets and Created Financial Chaos
by: Joel Kurtzman
publisher: Simon & Schuster, released: April, 1993
price: $0.01 (used)
Informal Fund Transfer Systems: An Analysis of the Informal Hawala System (IMF's Occasional Papers)
by: Mohmmed Qorchi, Samuel Munzele Autmainbo, John F. Wilson
publisher: International Monetary Fund, released: June, 2003
price: $25.00 (new), $19.50 (used)
Coming clean. (From the Editor).(Brief Article): An article from: CMA Management
publisher: Society of Management Accountants of Canada, released: 28 July, 2005
price: $5.95 (new)
The New Virtual Money: Law and Practice
by: Olivier Hance
publisher: Springer, released: 19 October, 1999
price: $236.40 (new), $50.00 (used)
Cleaning up the cash. (distributing drug money): An article from: Canada and the World Backgrounder
publisher: Taylor Publishing Consultants Ltd., released: 01 June, 2005
price: $5.95 (new)
Migration and financial transfers: UK-Somalia.: An article from: Refuge
by: Anna Lindley
publisher: Thomson Gale, released: 18 August, 2006
price: $5.95 (new)
Latin American Conspiracy: A Time When Money Became Worthless
by: John Van Geldern
publisher: Delta West Pub, released: December, 1994
price: $18.95 (new), $0.93 (used)
The Germany-Serbia Remittance Corridor: Challenges of Establishing a Formal Money Transfer System (World Bank Working Papers)
by: Jose De Luna-Martinez, Isaku Endo, Corrado Barberis
publisher: World Bank Publications, released: 31 May, 2006
price: $15.00 (new), $15.30 (used)
The international market for electronic money (A market intelligence report)
publisher: Find/SVP, released: 1997
price:

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