共 50 条
- [1] Understanding the Laundering of Organized Crime Money [J]. ORGANIZING CRIME: MAFIAS, MARKETS, AND NETWORKS, VOL 49, 2020, 49 : 579 - 631
- [3] MONEY LAUNDERING, THE FINAL STAGE OF THE ORGANIZED CRIME [J]. ROMANIA WITHIN THE EU: OPPORTUNITIES, REQUIREMENTS AND PERSPECTIVES, VOL III, 2007, : 306 - 311
- [4] Money laundering and organized crime - Methods and purposes of money laundering and Italian criminal organizations [J]. KRIMINALISTIK, 2000, 54 (02): : 99 - 107
- [6] Critical reflections on transnational organized crime, money laundering, and corruption [J]. CANADIAN REVIEW OF SOCIOLOGY AND ANTHROPOLOGY-REVUE CANADIENNE DE SOCIOLOGIE ET D ANTHROPOLOGIE, 2004, 41 (02): : 241 - 242
- [8] Organized crime, money laundering and legal economy: theory and simulations [J]. European Journal of Law and Economics, 2011, 32 : 115 - 142
- [10] Money talks money laundering choices of organized crime offenders in a digital age [J]. JOURNAL OF CRIME & JUSTICE, 2019, 42 (05): : 569 - 581