Dutch Anti-Money Laundering Policy in International Perspective

被引：0

作者：

van Dijck, Maarten ^{[1
]}

机构：

[1] EU Financed Res Programme Assessing Organised Cri, Brussels, Belgium

来源：

TILBURG LAW REVIEW-JOURNAL OF INTERNATIONAL AND COMPARATIVE LAW | 2006年 / 13卷 / 01期

关键词：

D O I：

10.1163/221125906X00192

中图分类号：

D9 [法律]; DF [法律];

学科分类号：

0301 ;

摘要：

引用

页码：6 / 30

页数：25

共 50 条

[1] The role of foundations in international anti-money laundering
Muller, Wouter H.
TRUSTS & TRUSTEES, 2007, 13 (05) : 135 - 143
[2] The Economics of Crime and Money Laundering: Does Anti-Money Laundering Policy Reduce Crime?
Ferwerda, Joras
REVIEW OF LAW & ECONOMICS, 2009, 5 (02) : 903 - 929
[3] Anti-money laundering by international institutions: a preliminary assessment
Arnone, Marco
Padoan, Pier Carlo
EUROPEAN JOURNAL OF LAW AND ECONOMICS, 2008, 26 (03) : 361 - 386
[4] Anti-money laundering by international institutions: a preliminary assessment
Marco Arnone
Pier Carlo Padoan
European Journal of Law and Economics, 2008, 26 : 361 - 386
[5] International anti-money laundering laws: the problems with enforcement
Keesoony, Selina
JOURNAL OF MONEY LAUNDERING CONTROL, 2016, 19 (02): : 130 - 147
[6] Modeling the money launderer: Microtheoretical arguments on anti-money laundering policy
McCarthy, Killian J.
van Santen, Peter
Fiedler, Ingo
INTERNATIONAL REVIEW OF LAW AND ECONOMICS, 2015, 43 : 148 - 155
[7] A Policy Implementation Analysis of Money Laundering Policies: Anti-Money Laundering and Countering Terrorism Financing
Kapti, Alican
Demir, Oguzhan Omer
Uryan, Yildirim
MULTI-FACETED APPROACH TO RADICALIZATION IN TERRORIST ORGANIZATIONS, 2011, 87 : 127 - 141
[8] Portuguese Anti-money Laundering Policy: a Game Theory Approach
Shital Jayantilal
Sílvia Ferreira Jorge
Ana Ferreira
European Journal on Criminal Policy and Research, 2017, 23 : 559 - 574
[9] Anti-money laundering law and policy as a double edged sword
Mugarura, Norman
JOURNAL OF MONEY LAUNDERING CONTROL, 2020, 23 (04): : 899 - 912
[10] Portuguese Anti-money Laundering Policy: a Game Theory Approach
Jayantilal, Shital
Jorge, Silvia Ferreira
Ferreira, Ana
EUROPEAN JOURNAL ON CRIMINAL POLICY AND RESEARCH, 2017, 23 (04) : 559 - 574

← 1 2 3 4 5 →