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Volumn 31, Issue 3, 1999, Pages 245-271

The emperor's clothes of disclosure: Hot money and suspect disclosures

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Indexed keywords


EID: 0037612329     PISSN: 09254994     EISSN: 15730751     Source Type: Journal    
DOI: 10.1023/A:1008399130997     Document Type: Article
Times cited : (30)

References (28)
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    • Van Duyne, P.C.1
  • 9
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    • Duyne, P.C., "Money-Laundering: Pavlov's Dog and Beyond," The Howard Journal 1998, 4, 359-374.
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    • Duyne, P.C.1
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    • The Chinese Laundry: International Drug Trafficking and Hong Kong's Banking Industry
    • H.H. Travor and M.S. Gaylord (eds.), New Brunswick, Transaction Publishers
    • Gaylord, M.S., "The Chinese Laundry: International Drug Trafficking and Hong Kong's Banking Industry," in: H.H. Travor and M.S. Gaylord (eds.), Drugs, Law and the State, (New Brunswick, Transaction Publishers, 1992).
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    • Levi, M.1
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    • Money-Laundering Legislation in Germany: Selected Results from a Recent Research Project
    • Oswalt, K., "Money-Laundering Legislation in Germany: Selected Results from a Recent Research Project," European Journal of Crime, Criminal Law and Criminal Justice 1997, 3, 196-202.
    • (1997) European Journal of Crime, Criminal Law and Criminal Justice , vol.3 , pp. 196-202
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    • Paoli, L.1
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    • The Financial Mafia: The Illegal Accumulation of Wealth and the Financial-Industrial Complex
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* 이 정보는 Elsevier사의 SCOPUS DB에서 KISTI가 분석하여 추출한 것입니다.