메뉴 건너뛰기




Volumn , Issue 185, 2005, Pages 529-540

Domestic reformulation of the moral issues at stake in the drive against money laundering: The case of Russia

Author keywords

[No Author keywords available]

Indexed keywords

FINANCIAL POLICY; INTERNATIONAL LAW; MORALITY;

EID: 33744823276     PISSN: 00208701     EISSN: 14682451     Source Type: Journal    
DOI: 10.1111/j.1468-2451.2005.568.x     Document Type: Article
Times cited : (9)

References (25)
  • 2
    • 33744798376 scopus 로고    scopus 로고
    • Crime organisé transnational et lutte antiblanchiment
    • Laroche, J., ed., Paris: IRIS / PUF
    • FAVAREL-GARRIGUES, G. 2003a. "Crime organisé transnational et lutte antiblanchiment", In: Laroche, J., ed., Mondialisation et gouvernance mondiale. Paris: IRIS / PUF, pp. 161-174.
    • (2003) Mondialisation et Gouvernance Mondiale , pp. 161-174
    • Favarel-Garrigues, G.1
  • 3
    • 33744814805 scopus 로고    scopus 로고
    • L'évolution de la lutte anti-blanchiment depuis le 11 septembre 2001
    • FAVAREL-GARRIGUES, G. 2003b. "L'évolution de la lutte anti-blanchiment depuis le 11 septembre 2001", Critique internationale, 20, 37-47.
    • (2003) Critique Internationale , vol.20 , pp. 37-47
    • Favarel-Garrigues, G.1
  • 4
    • 84858886541 scopus 로고    scopus 로고
    • La création d'un dispositif anti-blanchiment en Russie
    • Favarel-Garrigues, G., ed., Paris: L'Harmattan
    • FAVAREL-GARRIGUES, G. 2003e. "La création d'un dispositif anti-blanchiment en Russie", In: Favarel-Garrigues, G., ed., Criminalité, police et gouvernement: trajectoires post-communistes. Paris: L'Harmattan, pp. 135-161.
    • (2003) Criminalité, Police et Gouvernement: Trajectoires Post-communistes , pp. 135-161
    • Favarel-Garrigues, G.1
  • 6
    • 21844497540 scopus 로고
    • International pressure and domestic bargains: Regulating money laundering in Japan
    • FRIMAN, H. R. 1994. "International pressure and domestic bargains: regulating money laundering in Japan", Crime, Law and Social Change, 21(3), 253-266.
    • (1994) Crime, Law and Social Change , vol.21 , Issue.3 , pp. 253-266
    • Friman, H.R.1
  • 10
    • 0005821922 scopus 로고    scopus 로고
    • Policing economic transition and increasing revenue: A case study of the Federal Tax Police Service of the Russian Federation 1992-1998
    • GREGORY, F. AND BROOKE, G. 2000. "Policing economic transition and increasing revenue: a case study of the Federal Tax Police Service of the Russian Federation 1992-1998", Europe-Asia Studies, 52(3), 433-455.
    • (2000) Europe-Asia Studies , vol.52 , Issue.3 , pp. 433-455
    • Gregory, F.1    Brooke, G.2
  • 11
    • 0141901905 scopus 로고    scopus 로고
    • State power and the regulation of illicit activity in global finance
    • Friman, H. R., and Andreas, P., ed., Lanham: Rowman & Littlefield
    • HELLEINER, E. 1999. "State power and the regulation of illicit activity in global finance", In: Friman, H. R., and Andreas, P., ed., The Illicit Global Economy and State Power. Lanham: Rowman & Littlefield, p. 53-90.
    • (1999) The Illicit Global Economy and State Power , pp. 53-90
    • Helleiner, E.1
  • 15
    • 33847778890 scopus 로고
    • Normes juridiques et mise en oeuvre des politiques publiques
    • LASCOUMES, P. 1990. "Normes juridiques et mise en oeuvre des politiques publiques", L'année sociologique, 40, 43-71.
    • (1990) L'année Sociologique , vol.40 , pp. 43-71
    • Lascoumes, P.1
  • 16
    • 84976040990 scopus 로고    scopus 로고
    • Global prohibition regimes: The evolution of norms in international society
    • NADELMANN, E. "Global prohibition regimes: the evolution of norms in international society", International Organization, 44(4), 479-526.
    • International Organization , vol.44 , Issue.4 , pp. 479-526
    • Nadelmann, E.1
  • 19
    • 33744820463 scopus 로고    scopus 로고
    • Policing the virtual launderette. Money laundering and global governance
    • Sheptycki, J., ed., London: Routledge
    • SHEPTYCKI, J. 2000. "Policing the virtual launderette. Money laundering and global governance", In: Sheptycki, J., ed., Issues in Transnational Policing. London: Routledge, pp. 154-160.
    • (2000) Issues in Transnational Policing , pp. 154-160
    • Sheptycki, J.1
  • 23
    • 0003974974 scopus 로고    scopus 로고
    • Manchester: Manchester University Press
    • STRANGE, S. 1998. Mad Money. Manchester: Manchester University Press.
    • (1998) Mad Money
    • Strange, S.1
  • 24
    • 0007127394 scopus 로고    scopus 로고
    • WEBSTER, W. AND DE BORCHGRAVE, A., eds, Washington, DC: Centre for Strategic and International Studies
    • WEBSTER, W. AND DE BORCHGRAVE, A., eds, 1997. Russian Organized Crime. Washington, DC: Centre for Strategic and International Studies.
    • (1997) Russian Organized Crime
  • 25
    • 8744264364 scopus 로고    scopus 로고
    • Global governance, transnational organized crime and money laundering. In: Held, D., and McGrew, A., eds, Cambridge: Polity Press
    • WILLIAMS, P. AND BAUDIN-O'HAYON, G. 2002. Global governance, transnational organized crime and money laundering. In: Held, D., and McGrew, A., eds, Governing Globalization. Power, Authority and Global Governance. Cambridge: Polity Press, pp. 127-144.
    • (2002) Governing Globalization. Power, Authority and Global Governance , pp. 127-144
    • Williams, P.1    Baudin-O'Hayon, G.2


* 이 정보는 Elsevier사의 SCOPUS DB에서 KISTI가 분석하여 추출한 것입니다.