Towards the effective ASEAN mutual legal assistance in combating money laundering

Author:

Le Nguyen Chat

Publisher

Emerald

Subject

Law,General Economics, Econometrics and Finance,Public Administration

Reference14 articles.

1. ASEAN (2011), ASEAN Cooperation in Combating Transnational Crime Moving Towards 2015 and Beyond, available at: www.aseansec.org/26683.htm (accessed 17 May 2012).

2. Brownfield, W.R. (2012), International Narcotics Control Strategy Report, available at: www.state.gov/documents/organization/184329.pdf (accessed 17 May).

3. Carroll, L.C. (2005), Alternative Remittance Systems Distinguishing Sub‐systems of Ethnic Money Laundering in INTERPOL Member Countries on the Asian Continent, available at: www.interpol.int/Public/FinancialCrime/MoneyLaundering/EthnicMoney/default.asp (accessed 17 May 2012).

4. Cotter, K.M. (2009), “Combating child sex tourism in Southeast Asia”, Denv. J. Int'l L. & Pol'y, Vol. 37, pp. 493‐512.

5. Following the Money Trail: Terrorist Financing and Government Responses in Southeast Asia1

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