The growing threat of money laundering to Vietnam-Reference-Cited by-同舟云学术

The growing threat of money laundering to Vietnam

Published:2013-10-07 Issue:4 Volume:16 Page:321-332
ISSN:1368-5201
Container-title:Journal of Money Laundering Control
language:en
Short-container-title:J of Money Laundering Control

Author:

Nguyen Le Chat

Publisher

Emerald

Subject

Law,General Economics, Econometrics and Finance,Public Administration

Reference12 articles.

1. Alldridge, P.W. (2008), “Money laundering and globalization”, Journal of Law & Society, Vol. 35 No. 4, p.

2. APG (2009), VIETNAM ME1 (Mutual Evaluation Report on Anti-Money Laundering and Combating the Financing of Terrorism), available at: www.apgml.org/documents/docs/17/Vietnam%20ME1.pdf (accessed 20 April 2013).

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

4. FATF (2011), Laundering the Proceeds of Corruption, available at: www.fatf-gafi.org/media/fatf/documents/reports/Laundering%20the%20Proceeds%20of%20Corruption.pdf (accessed 21 April 2013).

5. Fried, D.J. (1988), “Rationalizing criminal forfeiture”, Journal of Criminal Law & Criminology, Vol. 79 No. 2, p.

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