메뉴 건너뛰기




Volumn 14, Issue 2-3, 2011, Pages 165-183

Managing money acquired from human trafficking: Case study of sex trafficking from Bulgaria to Western Europe

Author keywords

Bulgaria; Human trafficking; Money laundering; Sex trafficking

Indexed keywords


EID: 84873541285     PISSN: 10844791     EISSN: 19364830     Source Type: Journal    
DOI: 10.1007/s12117-011-9127-z     Document Type: Article
Times cited : (25)

References (29)
  • 4
    • 84873545369 scopus 로고    scopus 로고
    • Organiziranata prestupnost i praneto na pari, pridobiti ot prestuplenieto trafik na hora
    • R. Georgiev and G. Petrunov (Eds.), Sofia: RiskMonitor and National Investigation Service
    • Dikov E (2009) Organiziranata prestupnost i praneto na pari, pridobiti ot prestuplenieto trafik na hora. ["Organized Crime and Money Laundering from Human Trafficking"]. In: Georgiev R, Petrunov G (eds) Izpirane na pari ot trafik na hora. RiskMonitor and National Investigation Service, Sofia.
    • (2009) Izpirane Na Pari Ot Trafik Na Hora
    • Dikov, E.1
  • 5
    • 84873536195 scopus 로고    scopus 로고
    • The problem and its diverse dimensions
    • E. Savona (Ed.), Amsterdam: Harwood Academic Publishers
    • Dini L (1997) The problem and its diverse dimensions. In: Savona E (ed) Responding to money laundering. Harwood Academic Publishers, Amsterdam.
    • (1997) Responding to Money Laundering
    • Dini, L.1
  • 6
    • 84873535862 scopus 로고    scopus 로고
    • The role of the directorate combating organized crime-ministry of interior in the combat of human trafficking and the laundering of proceeds generated from the crime
    • R. Georgiev and G. Petrunov (Eds.), Sofia: RiskMonitor and National Investigation Service
    • Dochev D (2009) The role of the directorate combating organized crime-ministry of interior in the combat of human trafficking and the laundering of proceeds generated from the crime. In: Georgiev R, Petrunov G (eds) Izpirane na pari ot trafikna hora [Money Laundering from Human Trafficking]. RiskMonitor and National Investigation Service, Sofia.
    • (2009) Izpirane Na Pari Ot Trafikna Hora [Money Laundering from Human Trafficking]
    • Dochev, D.1
  • 8
    • 84873542107 scopus 로고    scopus 로고
    • Image annuelle
    • Exploitation sexuelle et exploitation au travail, Belgian Police, Brussels
    • Exploitation sexuelle et exploitation au travail (2007) Image annuelle. Police Judiciaire Fédérale-Cellule Traite des Etres Humains. Belgian Police, Brussels.
    • (2007) Police Judiciaire Fédérale-Cellule Traite des Etres Humains
  • 9
    • 84873555222 scopus 로고    scopus 로고
    • Market regulation and criminal structures in the Bulgarian commercial sex market
    • P. Duynevan, S. Donati, J. Harvey, A. Maljevic, and K. Lampevon (Eds.), Nijmegen: Wolf Legal Publishers
    • Gounev P, Bezlov T, Petrunov G (2009) Market regulation and criminal structures in the Bulgarian commercial sex market. In: van Duyne P, Donati S, Harvey J, Maljevic A, von Lampe K (eds) Crime, money and criminal mobility in Europe. Wolf Legal Publishers, Nijmegen.
    • (2009) Crime, Money and Criminal Mobility in Europe
    • Gounev, P.1    Bezlov, T.2    Petrunov, G.3
  • 20
    • 84873534813 scopus 로고    scopus 로고
    • Introduction
    • International perspectives. Harwood Academic Publishers, Amsterdam
    • Savona E (1997) Introduction. In: Responding to money laundering. International perspectives. Harwood Academic Publishers, Amsterdam.
    • (1997) Responding to money laundering
    • Savona, E.1
  • 22
    • 0038626573 scopus 로고    scopus 로고
    • UK: Cambridge University Press
    • Stessens G (2000) Money laundering. Cambridge University Press, UK.
    • (2000) Money Laundering
    • Stessens, G.1
  • 23
    • 77955684392 scopus 로고
    • Money laundering: the crime of the 90's
    • Strafer R (1989) Money laundering: the crime of the 90's. Am Crim Law Rev 27: 149-207.
    • (1989) Am Crim Law Rev , vol.27 , pp. 149-207
    • Strafer, R.1
  • 24
    • 84873539213 scopus 로고    scopus 로고
    • The role and significance of GDBC- MI, in the Combat of Human Trafficking
    • R. Georgiev and G. Petrunov (Eds.), Sofia: RiskMonitor and National Investigation Service
    • Tanev S (2009) The role and significance of GDBC- MI, in the Combat of Human Trafficking. In: Georgiev R, Petrunov G (eds) Izpirane na pari ot trafik na hora [MoneyLaundering from Human Trafficking]. RiskMonitor and National Investigation Service, Sofia.
    • (2009) Izpirane Na Pari Ot Trafik Na Hora [MoneyLaundering from Human Trafficking]
    • Tanev, S.1
  • 26
    • 84873560686 scopus 로고    scopus 로고
    • Quantifying human trafficking, its impact and the responses to it
    • UN. GIFT
    • UN. GIFT (2008) Quantifying human trafficking, its impact and the responses to it. The Vienna Forum to fight Human Trafficking.
    • (2008) The Vienna Forum to fight Human Trafficking
  • 28
    • 25444462250 scopus 로고    scopus 로고
    • US Department
    • US Department (2009) Trafficking in persons report. http://www. state. gov/g/tip/rls/tiprpt/2009/index. htm.
    • (2009) Trafficking in persons report
  • 29
    • 4043127933 scopus 로고    scopus 로고
    • The promised land: a study of trafficking in women from Central and Eastern Europe to the Netherlands
    • Vocks J, Nijboer J (2000) The promised land: a study of trafficking in women from Central and Eastern Europe to the Netherlands. Eur J Crim Policy Res 8(3): 379-388.
    • (2000) Eur J Crim Policy Res , vol.8 , Issue.3 , pp. 379-388
    • Vocks, J.1    Nijboer, J.2


* 이 정보는 Elsevier사의 SCOPUS DB에서 KISTI가 분석하여 추출한 것입니다.