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- [24] Regulatory context Recent progress on key aspects of Indonesia's anti-money laundering regime: a narrative analysis JOURNAL OF MONEY LAUNDERING CONTROL, 2012, 15 (03): : 257 - 266
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- [29] The recent formulation of "having reasonable grounds to believe" A positive step for Hong Kong's anti-money laundering regime? JOURNAL OF MONEY LAUNDERING CONTROL, 2018, 21 (02): : 149 - 162
- [30] The domestic origin of China's rise and its international impact The party-state developmental syndicate RISE OF CHINA: BEIJING'S STRATEGIES AND IMPLICATIONS FOR THE ASIA-PACIFIC, 2008, : 55 - 84