-
3
-
-
84993788392
-
Bank of China hosted the international conference on anti-money laundering
-
April 27
-
China News Agency. (2002, April 27). Bank of China hosted the international conference on anti-money laundering. China's Financial Daily, p. 4.
-
(2002)
China's Financial Daily
, pp. 4
-
-
-
5
-
-
84993800719
-
-
March 14. (Article 191, Issued by the Fifth National People's Congress on July 1, 1979. Revised by the Eighth National People's Congress on March 14, 1997)
-
Criminal Code. (1997, March 14). Criminal Code of People's Republic of China (Article 191, Issued by the Fifth National People's Congress on July 1, 1979. Revised by the Eighth National People's Congress on March 14, 1997).
-
(1997)
Criminal Code of People's Republic of China
-
-
-
6
-
-
84993792978
-
On the national economic system
-
Ding, J. (1998). On the national economic system. Journal of Law Review, 6, 109.
-
(1998)
Journal of Law Review
, vol.6
, pp. 109
-
-
Ding, J.1
-
8
-
-
84993806891
-
-
September 29
-
Financial News. (2001, September 29). Security time, p. 6.
-
(2001)
Security time
, pp. 6
-
-
-
9
-
-
84993806908
-
Countermeasures on the underground bank
-
Guan, Y. (2000). Countermeasures on the underground bank. Journal of Legal Science, 5, 52.
-
(2000)
Journal of Legal Science
, vol.5
, pp. 52
-
-
Guan, Y.1
-
11
-
-
84993697082
-
-
Washington, DC: Author
-
IMF Survey. (2001). IMF publications. Washington, DC: Author.
-
(2001)
IMF publications
-
-
-
12
-
-
84993697085
-
Study on banking legislation of China since 1990s
-
Liang, W. (2002). Study on banking legislation of China since 1990s. Journal of Social Science, 1, 129.
-
(2002)
Journal of Social Science
, vol.1
, pp. 129
-
-
Liang, W.1
-
13
-
-
84993683061
-
Crackdown on money laundering
-
Liu, N. (2000). Crackdown on money laundering. Economic Review, 3, 78.
-
(2000)
Economic Review
, vol.3
, pp. 78
-
-
Liu, N.1
-
14
-
-
84993818592
-
The Bank of China's black hole
-
February
-
News in BW. (2002, February). The Bank of China's black hole. Business Week, p. 11.
-
(2002)
Business Week
, pp. 11
-
-
-
15
-
-
84993818583
-
Corruption crime happened in Shanghai cosmetics industry
-
June
-
News in ShN. (2002, June). Corruption crime happened in Shanghai cosmetics industry. Shanghai News, p. 3.
-
(2002)
Shanghai News
, pp. 3
-
-
-
19
-
-
84993818608
-
Analysis on the financial crime in China
-
March 21
-
Xu, C. (2002, March 21). Analysis on the financial crime in China. Southern Weekend, p. 5.
-
(2002)
Southern Weekend
, pp. 5
-
-
Xu, C.1
-
20
-
-
84993688074
-
On the reform measures of foreign exchange law in China
-
Yang, S. (1997). On the reform measures of foreign exchange law in China. Journal of Liaoning University, 5, 94.
-
(1997)
Journal of Liaoning University
, vol.5
, pp. 94
-
-
Yang, S.1
|