Reviews
- 期刊名称Studia Neophilologica
- 作者Henry, Albert; Hasselrot, Bengt; Holmberg, John; Arngart, O.
- 卷第19卷
- 期第2期
- 印刷ISSN0039-3274
- 电子ISSN1651-2308
- 文件大小716.62KB
- 发表时间1946-01
- DOI10.1080/00393274608586993
- 页码314-325
Money laundering: emerging threats and trendsSimser, Jeffrey · Journal of Money Laundering Control · 2012
Money Laundering Regulation: The Micro EconomicsMasciandaro, Donato · Journal of Money Laundering Control · 1998
Tax evasion and avoidance typologiesSimser, Jeffrey · Journal of Money Laundering Control · 2008
How Big is Global Money Laundering?Walker, John · Journal of Money Laundering Control · 1999
General characteristics of civil forfeitureNikolov, Nikolay · Journal of Money Laundering Control · 2011
Not only banksHarvey, Jackie; Caneppele, Stefano; Calderoni, Francesco; Martocchia, Sara · Journal of Money Laundering Control · 2009
Artificial harmonyWilliams, Clifford · Journal of Money Laundering Control · 2014
Terrorism PLCLeivesley, Sally · Journal of Money Laundering Control · 2006