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Volumn 9, Issue 1, 2001, Pages 150-166

Moving money, making money, and parking money overseas: Front companies in offshore jurisdictions

Author keywords

[No Author keywords available]

Indexed keywords

ECONOMIC ASPECT; RUSSIAN FEDERATION; UKRAINE;

EID: 0035075087     PISSN: 10746846     EISSN: None     Source Type: Journal    
DOI: None     Document Type: Article
Times cited : (7)

References (36)
  • 1
    • 0004154207 scopus 로고    scopus 로고
    • The Post-Soviet Russian economic system: An industrial feudalism
    • Tuomas Komulainen and Iikka Korhonen (Helsinki: Bofir institute for economics in transition
    • (2000) Russian Crisis and Its Effects
    • Ericson, R.1
  • 20
    • 0005410488 scopus 로고    scopus 로고
    • Russian crime finds haven in Caribbean
    • 7 October
    • (1996) Washington Post
  • 21
    • 0005467603 scopus 로고    scopus 로고
    • U.S. Department of State, Bureau for International Narcotics and Law Enforcement Affairs, "International Narcotics Control Strategy Report," Washington, D.C., March 2000, hereinafter
    • INL Report 2000
  • 23
    • 0005498765 scopus 로고    scopus 로고
    • Offshore Business News and Research, a Miami based research group
  • 27
    • 0005419701 scopus 로고    scopus 로고
    • L'enquete sur Le Blanchiment d'argent Russe prend une dimension politique
    • 26 August
    • (1999) Le Monde
  • 28
    • 0005498385 scopus 로고    scopus 로고
    • PolitikFinanz und Mafia Sind Miteinander Verknuepft
    • 31 August
    • (1999) Tages Anzeiger
  • 29
    • 0005466853 scopus 로고    scopus 로고
    • "Bank of New York CEO at Hearing on Russian Corruption," 23 September
    • (1999) Daily Washington File
  • 30
    • 0005498385 scopus 로고    scopus 로고
    • PolitikFinanz und Mafia Sind Miteinander Verknuepft
    • 31 August
    • (1999) Tages Anzeiger
  • 31
    • 0005446513 scopus 로고    scopus 로고
    • I'enquete sue le Blanchiment d'argent ruse prend un dimesion politique
    • 26 August
    • (1999) Le Monde


* 이 정보는 Elsevier사의 SCOPUS DB에서 KISTI가 분석하여 추출한 것입니다.