메뉴 건너뛰기




Volumn 20, Issue 1, 2005, Pages 17-30

False and reluctant friends? National money laundering regulation, international compliance and non-cooperative countries

Author keywords

Black lists; Money laundering regulation; Non cooperative countries

Indexed keywords


EID: 22544470035     PISSN: 09291261     EISSN: None     Source Type: Journal    
DOI: 10.1007/s10657-005-1012-2     Document Type: Article
Times cited : (34)

References (41)
  • 1
    • 85064691606 scopus 로고    scopus 로고
    • The international anti-money laundering regime: The role of the financial action task force
    • Alexander, K. (2001). "The International Anti-Money Laundering Regime: The Role of the Financial Action Task Force." Journal of Money Laundering Control. 4(3), 231-248.
    • (2001) Journal of Money Laundering Control , vol.4 , Issue.3 , pp. 231-248
    • Alexander, K.1
  • 2
    • 22544480491 scopus 로고    scopus 로고
    • Are tax invasion offences predicate offences for money laundering offenses
    • Alldridge, P. (2001). "Are Tax Invasion Offences Predicate Offences for Money Laundering Offenses." Journal of Money Laundering Control. 4(4), 350-359.
    • (2001) Journal of Money Laundering Control , vol.4 , Issue.4 , pp. 350-359
    • Alldridge, P.1
  • 3
    • 22544449779 scopus 로고    scopus 로고
    • Public policy: Offshore centre and tax competition: The harmful problem
    • D. Masciandaro (ed.). Ashgate, Aldershot (forthcoming)
    • Alwort, J. & Masciandaro, D. (2004). "Public Policy: Offshore Centre and Tax Competition: The Harmful Problem." In D. Masciandaro (ed.). Global Financial Crime. Terrorism, Money Laundering and Offshore Centres. Ashgate, Aldershot (forthcoming).
    • (2004) Global Financial Crime. Terrorism, Money Laundering and Offshore Centres
    • Alwort, J.1    Masciandaro, D.2
  • 4
    • 22544465745 scopus 로고    scopus 로고
    • U'S patriot act and other recent money laundering developments have broad impact on financial institutions
    • Banoun, R., Cephas, D., & Fruchtman, L. D. (2002). "U'S Patriot Act and Other Recent Money Laundering Developments Have Broad Impact on Financial Institutions." Journal of Taxation of Financial Institutions. 15(4).
    • (2002) Journal of Taxation of Financial Institutions , vol.15 , Issue.4
    • Banoun, R.1    Cephas, D.2    Fruchtman, L.D.3
  • 6
    • 0000787258 scopus 로고
    • Crime and punishment: An economic approach
    • Becker, G. (1968). "Crime and Punishment: An Economic Approach." Journal of Political Economy. 2, 169-217.
    • (1968) Journal of Political Economy , vol.2 , pp. 169-217
    • Becker, G.1
  • 8
    • 22544467157 scopus 로고    scopus 로고
    • Legislating against the financing of terrorism: Pitfalls and prospects
    • Davis, K. (2003). "Legislating against the Financing of Terrorism: Pitfalls and Prospects." Journal of Financial Crime. 10(3), 269-274.
    • (2003) Journal of Financial Crime , vol.10 , Issue.3 , pp. 269-274
    • Davis, K.1
  • 13
    • 0036754515 scopus 로고    scopus 로고
    • Offshore pariahs? Small Island economies, tax havens, and the re-configuration of global finance
    • Hampton, M. P. & Christensen, J. (2002). "Offshore Pariahs? Small Island Economies, Tax Havens, and the Re-configuration of Global Finance." World Development. 30(9), 1657-1673.
    • (2002) World Development , vol.30 , Issue.9 , pp. 1657-1673
    • Hampton, M.P.1    Christensen, J.2
  • 14
    • 85019490164 scopus 로고    scopus 로고
    • The international monetary fund's involvement in combating money laundering and the financing of terrorism
    • Holder, W. E. (2003). "The International Monetary Fund's Involvement in Combating Money Laundering and the Financing of Terrorism." Journal of Money Laundering Control. 6(4), 383-387.
    • (2003) Journal of Money Laundering Control , vol.6 , Issue.4 , pp. 383-387
    • Holder, W.E.1
  • 15
    • 22544475791 scopus 로고    scopus 로고
    • Money laundering. The importance of international countermeasures
    • mimeo
    • International Monetary Fund. (1998). Money Laundering. The Importance of International Countermeasures. Address by Michel Camdessus, Plenary Meeting of the FATF, pp. 1-4, mimeo.
    • (1998) Address by Michel Camdessus, Plenary Meeting of the FATF , pp. 1-4
  • 16
    • 84984621135 scopus 로고    scopus 로고
    • Money laundering and terrorism financing: The role of capital market regulators
    • Jayasuriya, D. (2003). "Money Laundering and Terrorism Financing: The Role of Capital Market Regulators." Journal of Financial Crime. 10(1), 30-36.
    • (2003) Journal of Financial Crime , vol.10 , Issue.1 , pp. 30-36
    • Jayasuriya, D.1
  • 17
    • 22544487413 scopus 로고    scopus 로고
    • In pursuit of dirty money: Identifying weaknesses in the global financial system
    • Johnson, J. (2001a). "In Pursuit of Dirty Money: Identifying Weaknesses in the Global Financial System." Journal of Money Laundering Control. 6(1), 122-132.
    • (2001) Journal of Money Laundering Control , vol.6 , Issue.1 , pp. 122-132
    • Johnson, J.1
  • 18
    • 22544458358 scopus 로고    scopus 로고
    • Blacklisting: Initial reactions, responses and repercussions
    • Johnson, J. (2001b). "Blacklisting: Initial Reactions, Responses and Repercussions." Journal of Money laundering Control. 6(3), 211-225.
    • (2001) Journal of Money Laundering Control , vol.6 , Issue.3 , pp. 211-225
    • Johnson, J.1
  • 19
    • 84992979594 scopus 로고    scopus 로고
    • Money laundering: Has the financial action task force made a difference?
    • Johnson, J. & Lim, Y. C. D. (2002). "Money Laundering: Has the Financial Action Task Force Made a Difference?" Journal of Financial Crime. 10(1), 7-22.
    • (2002) Journal of Financial Crime , vol.10 , Issue.1 , pp. 7-22
    • Johnson, J.1    Lim, Y.C.D.2
  • 20
  • 21
    • 22544481340 scopus 로고    scopus 로고
    • Money laundering regulation: The micro economics
    • Masciandaro, D. (1998). "Money Laundering Regulation: the Micro Economics." Journal of Money Laundering Control. 2(1), 49-58.
    • (1998) Journal of Money Laundering Control , vol.2 , Issue.1 , pp. 49-58
    • Masciandaro, D.1
  • 22
  • 23
    • 84993098962 scopus 로고    scopus 로고
    • The illegal sector, money laundering and legal economy: A macroeconomic analysis
    • Masciandaro, D. (2000). "The Illegal Sector, Money Laundering and Legal Economy: A Macroeconomic Analysis. Journal of Financial Crime. 2, 103-112.
    • (2000) Journal of Financial Crime , vol.2 , pp. 103-112
    • Masciandaro, D.1
  • 25
    • 84909010072 scopus 로고    scopus 로고
    • It takes two to tango: International financial regulation and off-shore centres
    • Masciandaro, D. & Portolano, A. (2003). "It Takes Two to Tango: International Financial Regulation and Off-shore Centres." Journal of Money Laundering Control. 6(4), 311-331.
    • (2003) Journal of Money Laundering Control , vol.6 , Issue.4 , pp. 311-331
    • Masciandaro, D.1    Portolano, A.2
  • 26
    • 84993047756 scopus 로고    scopus 로고
    • US government agencies confirm that low tax jurisdictions are not money laundering havens
    • Mitchell, D. J. (2003). "US Government Agencies Confirm that Low Tax Jurisdictions are not Money Laundering Havens." Journal of Financial Crime. 11 (2), 127-133.
    • (2003) Journal of Financial Crime , vol.11 , Issue.2 , pp. 127-133
    • Mitchell, D.J.1
  • 27
    • 22544446969 scopus 로고    scopus 로고
    • The control of risk associated with crime, terror and subversion
    • Norgren, C. (2004). "The Control of Risk Associated with Crime, Terror and Subversion." Journal of Money Laundering Control. 7(3), 201-206.
    • (2004) Journal of Money Laundering Control , vol.7 , Issue.3 , pp. 201-206
    • Norgren, C.1
  • 28
    • 84993099339 scopus 로고    scopus 로고
    • The US patriot act: New adventures in American extraterritoriality
    • Preston, E. (2003). "The US Patriot Act: New Adventures in American Extraterritoriality." Journal of Financial Crime. 10(1), 104-116.
    • (2003) Journal of Financial Crime , vol.10 , Issue.1 , pp. 104-116
    • Preston, E.1
  • 30
    • 22544474861 scopus 로고    scopus 로고
    • Weapons of war: The use of anti - Money laundering laws against terrorist and criminal enterprises
    • Rider, B. A. K. (2002). "Weapons of War: the Use of Anti - Money Laundering Laws against Terrorist and Criminal Enterprises." International Journal of Banking Regulation. 4(1), 13-31.
    • (2002) International Journal of Banking Regulation , vol.4 , Issue.1 , pp. 13-31
    • Rider, B.A.K.1
  • 31
    • 22544487989 scopus 로고    scopus 로고
    • Financial regulation and supervision after 11th september, 2001
    • Rider, B. A. K. (2003). "Financial Regulation and Supervision after 11th September, 2001." Journal of Financial Crime. 10(4), 336-358.
    • (2003) Journal of Financial Crime , vol.10 , Issue.4 , pp. 336-358
    • Rider, B.A.K.1
  • 32
    • 22544484688 scopus 로고    scopus 로고
    • Foreign and underground demand for euro notes: Blessing or a curse?
    • 1997
    • Rogoff, K. (1997). Foreign and Underground Demand for Euro Notes: Blessing or a Curse? Working Paper, 1997.
    • (1997) Working Paper
    • Rogoff, K.1
  • 33
    • 0000821053 scopus 로고
    • Law as a product: Some pieces of the incorporation puzzle
    • Romano, R. (1985). "Law as a Product: Some Pieces of the Incorporation Puzzle." In Journal of Law, Economics, and Organisation. 225.
    • (1985) Journal of Law, Economics, and Organisation , pp. 225
    • Romano, R.1
  • 35
    • 52649147963 scopus 로고    scopus 로고
    • Corporate law and corporate governance, 365
    • Carroll, G. R. & Teece, D. J. (eds.). New York
    • Romano, R. (1999). "Corporate Law and Corporate Governance, 365." In Firms, Markets, and Hierarchies. Carroll, G. R. & Teece, D. J. (eds.). New York.
    • (1999) Firms, Markets, and Hierarchies
    • Romano, R.1
  • 37
    • 0038998677 scopus 로고    scopus 로고
    • Money laundering and the international financial system
    • (200), Edward Elgar, Cheltenham
    • Tanzi, V. (200). Money Laundering and the International Financial System, in Policies, Institutions and the Dark Side of Economics, Edward Elgar, Cheltenham, 186-200.
    • Policies, Institutions and the Dark Side of Economics , pp. 186-200
    • Tanzi, V.1
  • 38
    • 22544475494 scopus 로고    scopus 로고
    • US patriot act: Statutory analysis and regulatory implementation
    • Van Cleef, C. (2003). "US Patriot Act: Statutory Analysis and Regulatory Implementation." Journal of Financial Crime." 11(1), 73-101.
    • (2003) Journal of Financial Crime. , vol.11 , Issue.1 , pp. 73-101
    • Van Cleef, C.1
  • 39
    • 22544481025 scopus 로고    scopus 로고
    • Dirty money regional review
    • Wasserman, M. (2002). "Dirty Money Regional Review." Federal Reserve Bank of Boston. 12(1), 14-21.
    • (2002) Federal Reserve Bank of Boston , vol.12 , Issue.1 , pp. 14-21
    • Wasserman, M.1
  • 40
    • 0345960481 scopus 로고
    • Taxation and dirty money laundering
    • Yaniv, G. (1994). "Taxation and Dirty Money Laundering." Public Finances/Public Finance. 49 (Supplement), 40-51
    • (1994) Public Finances/Public Finance , vol.49 , Issue.SUPPL. , pp. 40-51
    • Yaniv, G.1
  • 41
    • 0346453189 scopus 로고    scopus 로고
    • Tax invasion, risky laundering, and optimal deterrence policy
    • Yaniv, G. (1999). "Tax Invasion, Risky Laundering, and Optimal Deterrence Policy." International Tax and Public Finance. 6, 27-38
    • (1999) International Tax and Public Finance , vol.6 , pp. 27-38
    • Yaniv, G.1


* 이 정보는 Elsevier사의 SCOPUS DB에서 KISTI가 분석하여 추출한 것입니다.