Going Underground — The Not So New Way to Bank?

Journal of Financial Crime

Volumn 9, Issue 2, 2001, Pages 105-108

  Gilligan, George ^a  

^a NONE

Author keywords

[No Author keywords available]

Indexed keywords

EID: 84993084452     PISSN: 13590790     EISSN: 17587239     Source Type: Journal    
DOI: 10.1108/eb026011     Document Type: Review

References (8)

1. United Nations Development Programme, Human Development Report 1999, p. 5.
2. Walker, J. (1999) ‘How Big is Global Money Laundering?’ Journal of Money Laundering Control, Vol. 3, No. 1, pp. 25–37 at p. 31.
3. Journal of Money Laundering Control, pp. 30–35.
4. Porteous, S. (1999) ‘New Issues in Money Laundering’, Report on Crime and Profiteering, Vol. 3, No. 3, pp. 8–9 at p. 8
5. FinCEN (1997) ‘Colombian Black Market Peso Exchange’, FinCEN Advisory Issue, No. 9, p. 2.
6. Grosse, R. (1999) ‘Mexico: The Black Market in Foreign Exchange and Its Relationship with Narcotics Money Laundering’, Journal of Money Laundering Control, Vol. 3, No. 1, pp. 67–80.
7. Financial Action Task Force on Money Laundering (2000) Report on Non-Cooperative Countries and Territories, Paris.
8. Organisation for Economic Co-operation and Development (2000) ‘Towards Global Tax Co-operation’, Report to the 2000 Ministerial Council Meeting and Recommendations by the Committee on Fiscal Affairs, Progress in Identifying and Eliminating Harmful Tax Practices, 2000, Paris.