MONEY LAUNDERING - THE ACHILLES-TENDON OF ORGANIZED-CRIME - OR THE NEED FOR ADEQUATE LAW-ENFORCEMENT INSTRUMENTS

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作者：

FREY, M

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来源：

KRIMINALISTIK | 1994年 / 48卷 / 05期

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DF [法律]; D9 [法律];

学科分类号：

0301 ;

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页码：337 / 341

页数：5

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[1] ORGANIZED LAW-ENFORCEMENT V ORGANIZED-CRIME
SCOTT, GM
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[2] ORGANIZING LAW-ENFORCEMENT AS WELL AS ORGANIZED-CRIME
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[J]. PUBLIC ADMINISTRATION REVIEW, 1985, 45 : 712 - 717
[3] ORGANIZED-CRIME - CHALLENGE TO THE AMERICAN LEGAL-SYSTEM .2. THE LEGAL WEAPONS - THEIR ACTUAL AND POTENTIAL USEFULNESS IN LAW-ENFORCEMENT
JOHNSON, E
[J]. JOURNAL OF CRIMINAL LAW & CRIMINOLOGY, 1963, 54 (01): : 1 - 29
[4] CURRENT ISSUES OF ORGANIZED CRIME COUNTERACTION ON THE LEGISLATIVE AND LAW-ENFORCEMENT LEVELS (ROUND TABLE SUMMARY)
Avdeev, V. A.
[J]. RUSSIAN JOURNAL OF CRIMINOLOGY, 2013, (03): : 5 - 24