Money Laundering in Canada

被引：0

作者：

Warburton, Christopher E. S. ^{[1
]}

机构：

[1] John Jay Coll Criminal Justice, New York, NY 10019 USA

来源：

关键词：

D O I：

10.1177/1057567708325633

中图分类号：

DF [法律]; D9 [法律];

学科分类号：

0301 ;

摘要：

引用

页码：480 / 482

页数：4

共 50 条

[1] Money Laundering in Canada: Chasing Dirty and Dangerous Dollars
Hicks, David
CANADIAN JOURNAL OF SOCIOLOGY-CAHIERS CANADIENS DE SOCIOLOGIE, 2008, 33 (03): : 767 - 770
[2] Money Laundering in Canada: Chasing Dirty and Dangerous Dollars
Beare, Margaret E.
CANADIAN JOURNAL OF SOCIOLOGY-CAHIERS CANADIENS DE SOCIOLOGIE, 2008, 33 (04): : 1065 - 1067
[3] Money Laundering in Canada: Chasing Dirty and Dangerous Dollars Reply
Hicks, David C.
CANADIAN JOURNAL OF SOCIOLOGY-CAHIERS CANADIENS DE SOCIOLOGIE, 2008, 33 (04): : 1067 - 1068
[4] Canada and the international system for fighting the laundering of money and the financing of terrorism
Roberge, I
INTERNATIONAL JOURNAL, 2004, 59 (03): : 635 - 653
[5] Money Laundering
Levi, Michael
Reuter, Peter
CRIME AND JUSTICE - A REVIEW OF RESEARCH, VOL 34, 2006, 34 : 289 - 375
[6] Money laundering
Boran, C
AMERICAN CRIMINAL LAW REVIEW, 2003, 40 (02) : 847 - 871
[7] MONEY LAUNDERING
Havas, Ron Joshua
Boehm, Korey
Kennedy, Meaghan
AMERICAN CRIMINAL LAW REVIEW, 2017, 54 (04) : 1577 - 1603
[8] Money laundering
Mann, Tracy Tucker
AMERICAN CRIMINAL LAW REVIEW, 2007, 44 (02) : 769 - 792
[9] MONEY LAUNDERING
McBride, Mitchell
AMERICAN CRIMINAL LAW REVIEW, 2020, 57 (03) : 1045 - 1072
[10] MONEY LAUNDERING
Provost, Mark A.
AMERICAN CRIMINAL LAW REVIEW, 2009, 46 (02) : 837 - 861