메뉴 건너뛰기




Volumn 34, Issue , 2006, Pages 289-375

Money laundering

Author keywords

[No Author keywords available]

Indexed keywords


EID: 33751021723     PISSN: 01923234     EISSN: None     Source Type: Book Series    
DOI: 10.1086/501508     Document Type: Article
Times cited : (216)

References (117)
  • 2
    • 0004079802 scopus 로고
    • New York: Columbia University Press
    • Adler, Patricia. 1993. Wheeling and Dealing. New York: Columbia University Press.
    • (1993) Wheeling and Dealing
    • Adler, P.1
  • 5
    • 33645849065 scopus 로고    scopus 로고
    • "2002 Report to the Nation on Occupational Fraud and Abuse"
    • Association of Certified Fraud Examiners. Austin, TX: Association of Certified Fraud Examiners
    • Association of Certified Fraud Examiners. 2002. "2002 Report to the Nation on Occupational Fraud and Abuse." Austin, TX: Association of Certified Fraud Examiners.
    • (2002)
  • 6
    • 19844371004 scopus 로고    scopus 로고
    • Austrac
    • Austrac. 2004. Annual Report, 2003-4. http://www.austrac.gov.au/ annual_report_2003-04/index.htm.
    • (2004) Annual Report, 2003-4
  • 7
  • 10
    • 33750996368 scopus 로고    scopus 로고
    • Chalford, Gloucestershire: Management Books
    • Blunden, Brian. 2001. Money Launderers. Chalford, Gloucestershire: Management Books.
    • (2001) Money Launderers
    • Blunden, B.1
  • 11
    • 33751007200 scopus 로고    scopus 로고
    • Board of Governors of the Federal Reserve System. Washington, DC: Board of Governors of the Federal Reserve System
    • Board of Governors of the Federal Reserve System. 2002. Report to Congress in Accordance with §356c of the USA Patriot Act. Washington, DC: Board of Governors of the Federal Reserve System.
    • (2002) Report to Congress in Accordance With §356c of the USA Patriot Act
  • 14
    • 33751013959 scopus 로고
    • "Following the Money Trail to What Destination? An Introduction to the Symposium 1993"
    • Braithwaite, John. 1993. "Following the Money Trail to What Destination? An Introduction to the Symposium 1993." Alabama Law Review 44:657-68.
    • (1993) Alabama Law Review , vol.44 , pp. 657-668
    • Braithwaite, J.1
  • 15
    • 85064657360 scopus 로고    scopus 로고
    • Bureau of Justice Statistics Washington, DC: Bureau of Justice Statistics
    • Bureau of Justice Statistics. 2003. Money Laundering Offenders, 1994-2001. Washington, DC: Bureau of Justice Statistics.
    • (2003) Money Laundering Offenders, 1994-2001
  • 16
    • 33750977197 scopus 로고    scopus 로고
    • "Improving Financial Oversight: A Private Sector View of Anti-Money Laundering Efforts"
    • Testimony on behalf of the American Bankers Association before the House Financial Services Subcommittee on Oversight and Investigations. May 18
    • Byrne, John J. 2004. "Improving Financial Oversight: A Private Sector View of Anti-Money Laundering Efforts." Testimony on behalf of the American Bankers Association before the House Financial Services Subcommittee on Oversight and Investigations. May 18. http://financialservices.house.gov/media/pdf/108-87.pdf.
    • (2004)
    • Byrne, J.J.1
  • 18
    • 85012559085 scopus 로고    scopus 로고
    • "Comment on Horowitz 'Should DEA's STRIDE Data Be Used for Economic Analysis of Markets for Illegal Drugs?'"
    • Caulkins, Jonathan P. 2001. "Comment on Horowitz 'Should DEA's STRIDE Data Be Used for Economic Analysis of Markets for Illegal Drugs?'" Journal of the American Statistical Association 96:1263.
    • (2001) Journal of the American Statistical Association , vol.96 , pp. 1263
    • Caulkins, J.P.1
  • 19
    • 0031658027 scopus 로고    scopus 로고
    • "What Can We Learn from Drug Prices?"
    • Caulkins, Jonathan P., and Peter Reuter. 1998. "What Can We Learn from Drug Prices?" Journal of Drug Issues 28(3):593-612.
    • (1998) Journal of Drug Issues , vol.28 , Issue.3 , pp. 593-612
    • Caulkins, J.P.1    Reuter, P.2
  • 20
    • 33751003746 scopus 로고    scopus 로고
    • Council of Europe. Strasbourg: Council of Europe
    • Council of Europe. 2006. Organised Crime Situation Report 2005. Strasbourg: Council of Europe.
    • (2006) Organised Crime Situation Report 2005
  • 21
    • 0141432010 scopus 로고    scopus 로고
    • "The Tenuous Relationship between the Fight against Money Laundering and the Disruption of Criminal Finance"
    • Cuéllar, Mariano-Florentino. 2003. "The Tenuous Relationship between the Fight against Money Laundering and the Disruption of Criminal Finance." Journal of Criminal Law and Criminology 93:312-466.
    • (2003) Journal of Criminal Law and Criminology , vol.93 , pp. 312-466
    • Cuéllar, M.-F.1
  • 22
    • 33750987251 scopus 로고    scopus 로고
    • "The Impact of Switzerland's Money Laundering Law on Capital Flows through Abnormal Pricing in International Trade"
    • CIBER Working Paper
    • de Boyrie, Maria E., Simon J. Pak,. and John S. Zdanowicz. 2001. "The Impact of Switzerland's Money Laundering Law on Capital Flows through Abnormal Pricing in International Trade." EFMA 2001 Lugano Meetings; CIBER Working Paper. http://papers.ssrn.com/so13/ papers.cfmabstract?_id=268444.
    • (2001) EFMA 2001 Lugano Meetings
    • de Boyrie, M.E.1    Pak, S.J.2    Zdanowicz, J.S.3
  • 23
    • 27544455022 scopus 로고    scopus 로고
    • "Financing Terrorism: Looking in the Wrong Places"
    • (October 20)
    • Economist. 2005. "Financing Terrorism: Looking in the Wrong Places." 377 (October 20): 73-5.
    • (2005) Economist , vol.377 , pp. 73-75
  • 27
    • 24644480311 scopus 로고    scopus 로고
    • FATF (Financial Action Task Force). Paris: Financial Action Task Force
    • FATE (Financial Action Task Force). 1998. 1997-1998 Report on Money Laundering Typologies. Paris: Financial Action Task Force.
    • (1998) 1997-1998 Report on Money Laundering Typologies
  • 28
    • 33750972499 scopus 로고    scopus 로고
    • FATF (Financial Action Task Force) Paris: Financial Action Task Force
    • FATE (Financial Action Task Force). 2000. Report on Money Laundering Typologies 1999-2000. Paris: Financial Action Task Force.
    • (2000) Report on Money Laundering Typologies 1999-2000
  • 29
    • 23944508793 scopus 로고    scopus 로고
    • FATF (Financial Action Task Force). Paris: Financial Action Task Force
    • FATE (Financial Action Task Force). 2003. The Forty Recommendations. Paris: Financial Action Task Force.
    • (2003) The Forty Recommendations
  • 30
    • 0002996625 scopus 로고
    • "How Big Is the Irregular Economy?"
    • Feige, Edgar L. 1979. "How Big Is the Irregular Economy?" Challenge 221: 5-13.
    • (1979) Challenge , vol.221 , pp. 5-13
    • Feige, E.L.1
  • 31
    • 33751000134 scopus 로고    scopus 로고
    • "Prosecutions Helping Lift the Veil of Secrecy from Offshore Banks"
    • Fields, G., and M. Whitfield. 2001. "Prosecutions Helping Lift the Veil of Secrecy from Offshore Banks." http://www.clevelandtour.com/ reyesboard/messages/7.html.
    • (2001)
    • Fields, G.1    Whitfield, M.2
  • 32
    • 33751003444 scopus 로고    scopus 로고
    • FinCEN (Financial Crimes Enforcement Network). Washington, DC: U.S. Department of the Treasury
    • FinCEN (Financial Crimes Enforcement Network). 2002. Report to Congress: Use of Currency Transaction Reports. Washington, DC: U.S. Department of the Treasury.
    • (2002) Report to Congress: Use of Currency Transaction Reports
  • 33
    • 33750987855 scopus 로고    scopus 로고
    • FinCEN (Financial Crimes Enforcement Network). Bulletin no. 5. Washington, DC: U.S. Department of the Treasury
    • FinCEN (Financial Crimes Enforcement Network). 2003. The SAR Activity Review Report: Tips and Issues. Bulletin no. 5. Washington, DC: U.S. Department of the Treasury.
    • (2003) The SAR Activity Review Report: Tips and Issues
  • 34
    • 33751003443 scopus 로고    scopus 로고
    • FinCEN (Financial Crimes Enforcement Network). Washington, DC: U.S. Department of the Treasury
    • FinCEN (Financial Crimes Enforcement Network). 2005a. The SAR Activity Review: By the Numbers. Washington, DC: U.S. Department of the Treasury.
    • (2005) The SAR Activity Review: By the Numbers
  • 35
    • 33751014259 scopus 로고    scopus 로고
    • FinCEN (Financial Crimes Enforcement Network). Washington, DC: U.S. Department of the Treasury
    • FinCEN (Financial Crimes Enforcement Network). 2005b. The SAR Activity Review: Trends, Tips and Issues, #8. Washington, DC: U.S. Department of the Treasury.
    • (2005) The SAR Activity Review: Trends, Tips and Issues, #8
  • 37
    • 33751004054 scopus 로고    scopus 로고
    • GAO (U.S. General Accounting Office). GAO/GGD 98-117. Washington, DC: U.S. General Accounting Office
    • GAO (U.S. General Accounting Office). 1998. FinCEN's Law Enforcement Support Role Is Evolving. GAO/GGD 98-117. Washington, DC: U.S. General Accounting Office.
    • (1998) FinCEN's Law Enforcement Support Role Is Evolving
  • 38
    • 33750987012 scopus 로고    scopus 로고
    • GAO (U.S. General Accounting Office). GAO/GGD 02-670. Washington, DC: U.S. General Accounting Office
    • GAO (U.S. General Accounting Office). 2002. Money Laundering: Extent of Money Laundering through Credit Cards Is Unknown. GAO/GGD 02-670. Washington, DC: U.S. General Accounting Office.
    • (2002) Money Laundering: Extent of Money Laundering Through Credit Cards Is Unknown
  • 39
    • 0030509474 scopus 로고    scopus 로고
    • "The Limits of the Sovereign State"
    • Garland, David. 1996. "The Limits of the Sovereign State." British Journal of Criminology 36(4):445-71.
    • (1996) British Journal of Criminology , vol.36 , Issue.4 , pp. 445-471
    • Garland, D.1
  • 43
    • 33751016584 scopus 로고    scopus 로고
    • Home Office. London: Home Office
    • Home Office. 2005. Sentencing Statistics 2004. London: Home Office. http://www.homeoffice.gov.uk/rds/pdfs05/hosb1505.pdf.
    • (2005) Sentencing Statistics 2004
  • 45
    • 33751017020 scopus 로고    scopus 로고
    • IMF (International Monetary Fund). Washington, DC: International Monetary Fund
    • IMF (International Monetary Fund). 2001. Cyprus: Assessment of the Offshore Financial Sector. Washington, DC: International Monetary Fund.
    • (2001) Cyprus: Assessment of the Offshore Financial Sector
  • 46
    • 21244503613 scopus 로고    scopus 로고
    • IMF (International Monetary Fund). Washington, DC: International Monetary Fund
    • IMF (International Monetary Fund). 2003. United Kingdom: Financial System Stability Assessment. Washington, DC: International Monetary Fund.
    • (2003) United Kingdom: Financial System Stability Assessment
  • 47
    • 84937180153 scopus 로고    scopus 로고
    • "Cosa Nostra: The Final Chapter?"
    • In edited by Michael Tonry. Chicago: University of Chicago Press
    • Jacobs, James B., and Lauryn P. Gouldin. 1999. "Cosa Nostra: The Final Chapter?" In Crime and Justice, vol. 25, edited by Michael Tonry. Chicago: University of Chicago Press.
    • (1999) Crime and Justice , vol.25
    • Jacobs, J.B.1    Gouldin, L.P.2
  • 53
    • 84993790774 scopus 로고    scopus 로고
    • "Suite Justice or Sweet Charity? Some Explorations of Shaming and Incapacitating Business Fraudsters"
    • Levi, Michael. 2002. "Suite Justice or Sweet Charity? Some Explorations of Shaming and Incapacitating Business Fraudsters." Punishment and Society 42: 147-63.
    • (2002) Punishment and Society , vol.42 , pp. 147-163
    • Levi, M.1
  • 54
    • 33751020481 scopus 로고    scopus 로고
    • "Lessons for Countering Terrorist Financing from the War on Serious and Organized Crime"
    • In edited by Thomas Biersteker and Sue Eckert. London: Routledge
    • Levi, Michael. 2006. "Lessons for Countering Terrorist Financing from the War on Serious and Organized Crime." In Countering the Financing of Global Terrorism, edited by Thomas Biersteker and Sue Eckert. London: Routledge.
    • (2006) Countering the Financing of Global Terrorism
    • Levi, M.1
  • 55
    • 33646508621 scopus 로고    scopus 로고
    • "Terrorist Finance, Money Laundering and the Rise and Rise of Mutual Evaluation: A New Paradigm for Crime Control?"
    • Levi, Michael, and Bill Gilmore. 2002. "Terrorist Finance, Money Laundering and the Rise and Rise of Mutual Evaluation: A New Paradigm for Crime Control?" European Journal of Law Reform 4(2):337-64.
    • (2002) European Journal of Law Reform , vol.4 , Issue.2 , pp. 337-364
    • Levi, M.1    Gilmore, B.2
  • 56
    • 0002933935 scopus 로고
    • "Public and Police Perceptions of Crime Seriousness in England and Wales"
    • Levi, Michael, and Sandra Jones. 1985. "Public and Police Perceptions of Crime Seriousness in England and Wales." British Journal of Criminology 25: 234-50.
    • (1985) British Journal of Criminology , vol.25 , pp. 234-250
    • Levi, M.1    Jones, S.2
  • 57
    • 4444277412 scopus 로고    scopus 로고
    • "Reducing and Preventing Organised Crime: An Evidence-Based Critique"
    • Levi, Michael, and Mike Maguire. 2004. "Reducing and Preventing Organised Crime: An Evidence-Based Critique." Crime, Law and Social Change 41(5): 397-469.
    • (2004) Crime, Law and Social Change , vol.41 , Issue.5 , pp. 397-469
    • Levi, M.1    Maguire, M.2
  • 58
    • 17144412171 scopus 로고    scopus 로고
    • "Lawyers as Crime Facilitators in Europe: An Introduction and Overview"
    • Levi, Michael, Hans Nelen, and Francien Lankhorst. 2005. "Lawyers as Crime Facilitators in Europe: An Introduction and Overview." Crime, Law and Social Change 42(2-3):117-21.
    • (2005) Crime, Law and Social Change , vol.42 , Issue.2-3 , pp. 117-121
    • Levi, M.1    Nelen, H.2    Lankhorst, F.3
  • 61
    • 0040362711 scopus 로고    scopus 로고
    • "An Economic Analysis of a Drug-Selling Gang's Finances"
    • Levitt, Steven, and Sudhir Alladi Venkatesh. 2000. "An Economic Analysis of a Drug-Selling Gang's Finances." Quarterly Journal of Economics 115(3): 755-89.
    • (2000) Quarterly Journal of Economics , vol.115 , Issue.3 , pp. 755-789
    • Levitt, S.1    Venkatesh, S.A.2
  • 62
    • 0039316766 scopus 로고    scopus 로고
    • Charlotte: University of North Carolina Press
    • Levy, Leonard. 1996. A License to Steal. Charlotte: University of North Carolina Press.
    • (1996) A License to Steal
    • Levy, L.1
  • 66
    • 25144509461 scopus 로고    scopus 로고
    • "Suppressing the Financing of Terrorism: Proliferating State Crime, Eroding Censure and Extending Neocolonialism"
    • McCulloch, Jude, and Sharon Pickering. 2005. "Suppressing the Financing of Terrorism: Proliferating State Crime, Eroding Censure and Extending Neocolonialism." British Journal of Criminology 454:470-86.
    • (2005) British Journal of Criminology , vol.454 , pp. 470-486
    • McCulloch, J.1    Pickering, S.2
  • 67
    • 17144392925 scopus 로고    scopus 로고
    • "The Role of Solicitors in Facilitating 'Organized Crime': Situational Crime Opportunities and Their Regulation"
    • Middleton, David, and Michael Levi. 2005. "The Role of Solicitors in Facilitating 'Organized Crime': Situational Crime Opportunities and Their Regulation." Crime, Law and Social Change 422(2-3):123-61.
    • (2005) Crime, Law and Social Change , vol.422 , Issue.2-3 , pp. 123-161
    • Middleton, D.1    Levi, M.2
  • 68
    • 0348041609 scopus 로고    scopus 로고
    • "Canada's Underground Economy: Measurement and Implications"
    • In edited by Owen Lippert and Michael Walker. Vancouver: Fraser Institute
    • Mirus, Rolf, and Roger S. Smith. 1997. "Canada's Underground Economy: Measurement and Implications." In The Underground Economy: Global Evidence of Its Size and Impact, edited by Owen Lippert and Michael Walker. Vancouver: Fraser Institute.
    • (1997) The Underground Economy: Global Evidence of Its Size and Impact
    • Mirus, R.1    Smith, R.S.2
  • 69
    • 33750986428 scopus 로고    scopus 로고
    • "Testimony before Field Hearing on Organized Retail Theft: Conduit of Money Laundering, House Committee on Government Reform, Subcommittee on Criminal Justice, Drug Policy, and Human Resources"
    • Washington, DC: Congressional Record, 108th Cong., 2nd sess., November 10
    • Muscato, Frank. 2003. "Testimony before Field Hearing on Organized Retail Theft: Conduit of Money Laundering, House Committee on Government Reform, Subcommittee on Criminal Justice, Drug Policy, and Human Resources." Washington, DC: Congressional Record, 108th Cong., 2nd sess., November 10.
    • (2003)
    • Muscato, F.1
  • 70
    • 0003647612 scopus 로고
    • State Park: Pennsylvania State University Press
    • Nadelmann, Ethan. 1993. Cops across Borders. State Park: Pennsylvania State University Press.
    • (1993) Cops Across Borders
    • Nadelmann, E.1
  • 71
    • 33750969609 scopus 로고    scopus 로고
    • National Commission on Terrorist Attacks upon the United States. 9/11 Commission Report. Washington, DC: Norton
    • National Commission on Terrorist Attacks upon the United States. 2004. 9/ 11 Commission Report. Washington, DC: Norton.
    • (2004)
  • 72
    • 0344064360 scopus 로고    scopus 로고
    • Ithaca, NY: Cornell University Press
    • Naylor, R. Tom. 2002. Wages of Crime. Ithaca, NY: Cornell University Press.
    • (2002) Wages of Crime
    • Naylor, R.T.1
  • 73
    • 4143067771 scopus 로고    scopus 로고
    • NCIS (National Criminal Intelligence Service). London: National Criminal Intelligence Service
    • NCIS (National Criminal Intelligence Service). 2003. United Kingdom Threat Assessment of Serious and Organized Crime. London: National Criminal Intelligence Service.
    • (2003) United Kingdom Threat Assessment of Serious and Organized Crime
  • 74
    • 4444221436 scopus 로고    scopus 로고
    • "Hit Them Where It Hurts Most? The Proceeds-of-Crime Approach in the Netherlands"
    • Nelen, Hans. 2004. "Hit Them Where It Hurts Most? The Proceeds-of-Crime Approach in the Netherlands." Crime, Law and Social Change 41: 517-34.
    • (2004) Crime, Law and Social Change , vol.41 , pp. 517-534
    • Nelen, H.1
  • 75
    • 33750982957 scopus 로고    scopus 로고
    • "Israel Discount Bank of New York Settles in Money Laundering Case"
    • December 16
    • Newsday. 2005. "Israel Discount Bank of New York Settles in Money Laundering Case." December 16. http://www.newsday.com/news/local/ wire/newyork/ny-bc-ny--moneylaundering1216dec16,0,1129252.story?coll= ny-region-apnewyor.
    • (2005) Newsday
  • 76
    • 33750994846 scopus 로고    scopus 로고
    • "ABN to Pay $80 Million for Violations"
    • December 20
    • New York Times. 2005. "ABN to Pay $80 Million for Violations." December 20, p. C5.
    • (2005) New York Times
  • 77
    • 0042198236 scopus 로고    scopus 로고
    • ONDCP (Office of National Drug Control Policy). Washington, DC: U.S. Government Printing Office
    • ONDCP (Office of National Drug Control Policy). 2000. What America's Users Spend on Illicit Drugs, 1988-1998. Washington, DC: U.S. Government Printing Office.
    • (2000) What America's Users Spend on Illicit Drugs, 1988-1998
  • 78
    • 0003533128 scopus 로고    scopus 로고
    • ONDCP (Office of National Drug Control Policy). Washington, DC: U.S. Government Printing Office
    • ONDCP (Office of National Drug Control Policy). 2001. What America's Users Spend on Illicit Drugs, 1988-2000. Washington, DC: U.S. Government Printing Office.
    • (2001) What America's Users Spend on Illicit Drugs, 1988-2000
  • 83
    • 85044797135 scopus 로고    scopus 로고
    • "King Pin? A Case Study of a Middle Market Drug Broker"
    • Pearson, Geoff, and Dick Hobbs. 2003. "King Pin? A Case Study of a Middle Market Drug Broker." Howard Journal of Criminal Justice 42(4):335-47.
    • (2003) Howard Journal of Criminal Justice , vol.542 , Issue.4 , pp. 335-347
    • Pearson, G.1    Hobbs, D.2
  • 84
    • 0348113882 scopus 로고    scopus 로고
    • Performance and Innovation Unit. London: Cabinet Office
    • Performance and Innovation Unit. 2000. Recovering the Proceeds of Crime. London: Cabinet Office.
    • (2000) Recovering the Proceeds of Crime
  • 85
    • 84909578238 scopus 로고    scopus 로고
    • "Anti-Money Laundering: Leveling the Playing Field"
    • Manuscript. Basel, Switzerland: Basel Institute of Governance
    • Pieth, Mark, and Gemma Aiolfi. 2003. "Anti-Money Laundering: Leveling the Playing Field." Manuscript. Basel, Switzerland: Basel Institute of Governance.
    • (2003)
    • Pieth, M.1    Aiolfi, G.2
  • 86
    • 33750976613 scopus 로고
    • President's Commission on Organized Crime. Washington, DC: U.S. Government Printing Office
    • President's Commission on Organized Crime. 1987. The Impact: Organized Crime Today. Washington, DC: U.S. Government Printing Office.
    • (1987) The Impact: Organized Crime Today
  • 94
    • 33750972231 scopus 로고    scopus 로고
    • "Fighting Financial Crime Together"
    • Speech at the Financial Services Authority Financial Crime Conference, London, November 15
    • Robinson, Phillip. 2005. "Fighting Financial Crime Together." Speech at the Financial Services Authority Financial Crime Conference, London, November 15. http://www.fsa.gov.uk/pages/Library/Communication/ Speeches/2005/1115_pr.shtml
    • (2005)
    • Robinson, P.1
  • 95
    • 0041939196 scopus 로고    scopus 로고
    • "Shadow Economies: Size, Causes, and Consequences"
    • Schneider, Friedrich, and Dominik Enste. 2000. "Shadow Economies: Size, Causes, and Consequences." Journal of Economic Literature 381:77-114.
    • (2000) Journal of Economic Literature , vol.381 , pp. 77-114
    • Schneider, F.1    Enste, D.2
  • 96
    • 33744820463 scopus 로고    scopus 로고
    • "Policing the Virtual Launderette"
    • In edited by James Sheptycki. London: Routledge
    • Sheptycki, James. 2000. "Policing the Virtual Launderette." In Issues in Transnational Policing, edited by James Sheptycki. London: Routledge.
    • (2000) Issues in Transnational Policing
    • Sheptycki, J.1
  • 102
    • 33751015353 scopus 로고    scopus 로고
    • "U.S. Money Laundering Threat Assessment"
    • U.S. Department of Justice. Press release
    • U.S. Department of Justice. 2006. "U.S. Money Laundering Threat Assessment." Press release. http://www.usdoj.gov/dea/pubs/pressrel/ 011106.pdf.
    • (2006)
  • 103
    • 0008661649 scopus 로고    scopus 로고
    • U.S. Department of State. Washington, DC: U.S. Department of State
    • U.S. Department of State. 2005. International Narcotics Control Strategy Report INCRS. Vol. 2. Washington, DC: U.S. Department of State.
    • (2005) International Narcotics Control Strategy Report INCRS , vol.2
  • 104
    • 46749083321 scopus 로고    scopus 로고
    • "Correspondent Banking: A Gateway for Money Laundering"
    • U.S. Senate. Minority Staff of the Permanent Subcommittee on Investigations. February 5
    • U.S. Senate. Minority Staff of the Permanent Subcommittee on Investigations. 2001. "Correspondent Banking: A Gateway for Money Laundering." February 5. http://www.senate.gov/~gov_affairs/ 020501_psi_minority_report.htm.
    • (2001)
  • 106
    • 38949122506 scopus 로고    scopus 로고
    • U.S. Senate. Permanent Subcommittee on Investigations. Supplemental Staff Report on U.S. Accounts used by Augusto Pinochet. Washington, DC: U.S. Senate
    • U.S. Senate. Permanent Subcommittee on Investigations. 2005. Money Laundering and Foreign Corruption: Enforcement and Effectiveness of the Patriot Act. Supplemental Staff Report on U.S. Accounts used by Augusto Pinochet. Washington, DC: U.S. Senate
    • (2005) Money Laundering and Foreign Corruption: Enforcement and Effectiveness of the Patriot Act
  • 107
    • 84960801465 scopus 로고    scopus 로고
    • U.S. Treasury. Washington, DC: U.S. Department of Treasury
    • U.S. Treasury. 2002. The National Money Laundering Strategy NMLS. Washington, DC: U.S. Department of Treasury.
    • (2002) The National Money Laundering Strategy NMLS
  • 108
    • 27144492886 scopus 로고    scopus 로고
    • "Money Laundering Policy: Fears and Facts"
    • In edited by Petrus C. van Duyne, Klaus von Lampe, and James L. Newell. Nijmegen, Netherlands: Wolf Legal
    • van Duyne, Petrus C. 2003. "Money Laundering Policy: Fears and Facts." In Criminal Finance and Organizing Crime in Europe, edited by Petrus C. van Duyne, Klaus von Lampe, and James L. Newell. Nijmegen, Netherlands: Wolf Legal.
    • (2003) Criminal Finance and Organizing Crime in Europe
    • van Duyne, P.C.1
  • 110
    • 0039316749 scopus 로고
    • "A Critical View of Bank Secrecy Act Enforcement and the Money Laundering Statutes"
    • Villa, John K. 1988. "A Critical View of Bank Secrecy Act Enforcement and the Money Laundering Statutes." Catholic University Law Review 37:489-509.
    • (1988) Catholic University Law Review , vol.37 , pp. 489-509
    • Villa, J.K.1
  • 111
    • 85064693877 scopus 로고    scopus 로고
    • "How Big Is Global Money Laundering?"
    • Walker, John. 1999. "How Big Is Global Money Laundering?" Journal of Money Laundering Control 3(1):25-37.
    • (1999) Journal of Money Laundering Control , vol.3 , Issue.1 , pp. 25-37
    • Walker, J.1
  • 116
    • 0003926535 scopus 로고    scopus 로고
    • World Bank. Washington, DC: World Bank
    • World Bank. 2003b. World Development Indicators. Washington, DC: World Bank.
    • (2003) World Development Indicators


* 이 정보는 Elsevier사의 SCOPUS DB에서 KISTI가 분석하여 추출한 것입니다.