Underground and parallel banking systems

Journal of Financial Crime

Volumn 10, Issue 1, 2003, Pages 76-84

  Trehan, Jyoti ^a  

^a NONE   (India)

Author keywords

Banking; Financial institutions; Money laundering; Tax havens

Indexed keywords

EID: 70349212716     PISSN: 13590790     EISSN: 17587239     Source Type: Journal    
DOI: 10.1108/13590790310808628     Document Type: Review

References (1)

1. Cassidy, W. L. (1990) ‘Fei-chin Flying Money: A Study of Chinese Underground Banking’, 12th Annual International Asian Organized Crime Conference, Ft. Lauderdale, Florida, 26th June. (http://users.deltanet.com/wcassidy/wlrc/Flying-money.html)