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Volumn 18, Issue 4, 2002, Pages 370-380

Money Laundering in China: A Policy Analysis

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EID: 84993781820     PISSN: 10439862     EISSN: None     Source Type: Journal    
DOI: 10.1177/104398602237683     Document Type: Article
Times cited : (7)

References (20)
  • 3
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    • 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 scopus 로고    scopus 로고
    • 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 scopus 로고    scopus 로고
    • 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 scopus 로고    scopus 로고
    • September 29
    • Financial News. (2001, September 29). Security time, p. 6.
    • (2001) Security time , pp. 6
  • 9
    • 84993806908 scopus 로고    scopus 로고
    • 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 scopus 로고    scopus 로고
    • Washington, DC: Author
    • IMF Survey. (2001). IMF publications. Washington, DC: Author.
    • (2001) IMF publications
  • 12
    • 84993697085 scopus 로고    scopus 로고
    • 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 scopus 로고    scopus 로고
    • 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 scopus 로고    scopus 로고
    • 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 scopus 로고    scopus 로고
    • 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 scopus 로고    scopus 로고
    • 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 scopus 로고    scopus 로고
    • 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


* 이 정보는 Elsevier사의 SCOPUS DB에서 KISTI가 분석하여 추출한 것입니다.