International efforts to combat money laundering*-Reference-Cited by-同舟云学术

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International efforts to combat money laundering*

Published:1992-07 Issue:3 Volume:18 Page:1129-1142
ISSN:0305-0718
Container-title:Commonwealth Law Bulletin
language:en
Short-container-title:Commonwealth Law Bulletin

Author:

Gilmore William C

Publisher

Informa UK Limited

Subject

Law

Link

http://www.tandfonline.com/doi/pdf/10.1080/03050718.1992.9986212

Reference24 articles.

1. Wilkitzki, P. 1991. “Development of an Effective International Crime and Justice Programme—a European View”. (Paper delivered at the International Workshop on Principles and Procedures for a New Transnational Criminal Law. May21–251991, Freiburg, Federal Republic of Germany. pp.7 typescript

2. Mutual Assistance in Criminal Matters: The Commonwealth Initiative

3. Seizing the Proceeds of Crime: The State of the Art

Cited by 11 articles. 订阅此论文施引文献订阅此论文施引文献，注册后可以免费订阅5篇论文的施引文献，订阅后可以查看论文全部施引文献

1. Money laundering through exchange offices;Journal of Money Laundering Control;2020-01-20

2. The International Law-Making Process;International Criminal Justice Series;2017

3. FATF and Lawyers’ Obligations under the AML/ATF Regime in Malaysia;Procedia Economics and Finance;2015

4. International Anti-Money Laundering Programs- Empirical Assessment and Issues in Criminal Regulation;SSRN Electronic Journal;2011

5. International anti‐money laundering programs;Journal of Money Laundering Control;2010-07-20

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