共 50 条
- [2] Chasing dirty money: The fight against money laundering [J]. WORLD ECONOMY, 2006, 29 (02): : 241 - 242
- [3] DIRTY MONEY - CURRENT PROBLEMS OF MONEY LAUNDERING IN AUSTRIA [J]. KRIMINALISTIK, 1993, 47 (8-9): : 565 - 570
- [4] Chasing Dirty Money. The Fight Against Money Laundering [J]. GLOBAL CRIME, 2006, 7 (02) : 260 - 267
- [5] Dirty money. The evolution of money laundering countermeasures - Gilmore,WC [J]. COMMON MARKET LAW REVIEW, 1997, 34 (03): : 761 - 763
- [7] Chasing dirty money: domestic and international measures against money laundering [J]. JOURNAL OF MONEY LAUNDERING CONTROL, 2007, 10 (02): : 140 - +
- [8] Banks' vulnerabilities to money laundering activities [J]. JOURNAL OF MONEY LAUNDERING CONTROL, 2019, 23 (01): : 122 - 135
- [9] DIRTY MONEY - SWISS BANKS, THE MAFIA, MONEY LAUNDERING, AND WHITE-COLLAR CRIME - CLARKE,T, TIGUE,JJ [J]. TLS-THE TIMES LITERARY SUPPLEMENT, 1976, (3866): : 457 - 457
- [10] Money laundering, media and European banks [J]. JOURNAL OF MONEY LAUNDERING CONTROL, 2024, 27 (01): : 93 - 126