期刊論文1. | 林漢堂(2009)。論金融機構及其従業人員防制洗錢之法律責任:以洗錢防制法第七條、第八條罰則規定之探討為主。成大法學,18。 延伸查詢![new window](/gs32/images/newin.png) |
2. | 戚仁俊(1995)。洗錢犯罪立法之研究:以金融機構立法規制探討為中心。輔仁法學,14。 延伸查詢![new window](/gs32/images/newin.png) |
3. | 蔡佩芬(2009)。反洗錢國際組織與司法互肋議題之研究。高大法學論叢,5。 延伸查詢![new window](/gs32/images/newin.png) |
4. | Allen D. Boyer、Susan Light(2008)。Dirty Money and Bad Luck: Money Laundering in the Brokerage Context。Va. L. & Bus. Rev.,3,81。 ![](/gs32/thssjcncl/image/nclsfx.gif) ![new window](/gs32/images/newin.png) |
5. | Bruce Zagaris(2004)。The Merging of the Anti-Money Laundering and Counter-Terrorism Financial Enforcement Regimes After September 11, 2001。Berkeley J. Int'l L.,22,123。 ![](/gs32/thssjcncl/image/nclsfx.gif) ![new window](/gs32/images/newin.png) |
6. | Emin Akopyan(2010)。Money. Laundering。Am. Crim, L. Rev.,47,821。 ![](/gs32/thssjcncl/image/nclsfx.gif) ![new window](/gs32/images/newin.png) |
7. | Eric J. Gouvin(2003)。Bringing Out the Big Guns: The USA Patriot Act, Money Laundering, and the War on Terrorism。Baylor L. Rev.,55,955。 ![](/gs32/thssjcncl/image/nclsfx.gif) ![new window](/gs32/images/newin.png) |
8. | Purkey, Hannah(2010)。The Art of Money Laundering。Fla. J. Int'l L.,22,111-148。 ![](/gs32/thssjcncl/image/nclsfx.gif) ![new window](/gs32/images/newin.png) |
9. | Jonathan Fisher(2010)。The Anti-Money Laundering Disclosure Regime and the Collection of Revenue in the United Kingdom。B.T.R.,3,235。 ![](/gs32/thssjcncl/image/nclsfx.gif) ![new window](/gs32/images/newin.png) |
10. | Norman Mugarura(2011)。The Institutional Framework against Money Laundering and Its Underlying Predicate Crimes。J. F.R. & C.,19(2),174。 ![](/gs32/thssjcncl/image/nclsfx.gif) ![new window](/gs32/images/newin.png) |
11. | Peter Snowdon、Simon Lovegrove(2008)。Money Laundering Regulations 2007。C.O.B.,54,1。 ![](/gs32/thssjcncl/image/nclsfx.gif) ![new window](/gs32/images/newin.png) |