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Volumn 582, Issue JULY, 2002, Pages 181-194

Money laundering and its regulation

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EID: 0036331096     PISSN: 00027162     EISSN: None     Source Type: Journal    
DOI: 10.1177/0002716202058002013     Document Type: Review
Times cited : (136)

References (23)
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    • Evaluating the effectiveness of Australia's confiscation laws
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    • Freiberg, A.1    Fox, R.2
  • 10
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    • Pecunia non olet: Cleansing the money launderers from the temple
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    • Levi, M.1
  • 11
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    • Maguire, M.1
  • 15
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    • Toronto, Canada: Nathanson Centre for the Study of Organized Crime and Corruption
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    • Money-laundering: Pavlov's dog and beyond
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* 이 정보는 Elsevier사의 SCOPUS DB에서 KISTI가 분석하여 추출한 것입니다.