期刊論文1. | Courtenay, Daniel J.(1985)。Washing Dirty money。The Police,1985(Oct.),74。 ![](/gs32/thssjcncl/image/nclsfx.gif) ![new window](/gs32/images/newin.png) |
2. | 林東茂(19930600)。德國的組織犯罪及其法律上的對抗措施。刑事法雜誌,37(3),1-64。 延伸查詢![new window](/gs32/images/newin.png) |
3. | (1988)。Cleaning Up Dirty Laundering。The Economist,20,65。 ![](/gs32/thssjcncl/image/nclsfx.gif) ![new window](/gs32/images/newin.png) |
4. | Meltzer, Peter E.(1991)。Keeping Drug Money from Reaching the Wash Cycle: A Guide to the Bank Secrecy Act。Banking Law Journal,108,231-232。 ![](/gs32/thssjcncl/image/nclsfx.gif) ![new window](/gs32/images/newin.png) |
5. | Jonathan, Beaty、Hornik, Richard(1989)。A Torrent of Dirty Dollars。Time,18,53。 ![](/gs32/thssjcncl/image/nclsfx.gif) ![new window](/gs32/images/newin.png) |
6. | MacDonald, Scott B.(1993)。Global Underground Financial Economy--Asia-Pacific Money Laundering。International Currency Review,22,30-34。 ![](/gs32/thssjcncl/image/nclsfx.gif) ![new window](/gs32/images/newin.png) |
7. | 謝福源(1994)。認識洗錢、防制洗錢之一--洗錢之定義及方法。法務通訊,1675。 延伸查詢![new window](/gs32/images/newin.png) |
8. | 王耀興(19930500)。論洗錢的特性及防制。財稅研究,25(3),161-171。 延伸查詢![new window](/gs32/images/newin.png) |
9. | Holger, Jensen(1989)。The Laundering Game-Cleaning Dirty Money Is Crucial。Maclean's,1989(Oct.),54。 ![](/gs32/thssjcncl/image/nclsfx.gif) ![new window](/gs32/images/newin.png) |
10. | Henry, Harington(1993)。Go East--or Bust。The Bank,1993(Jan.),17。 ![](/gs32/thssjcncl/image/nclsfx.gif) ![new window](/gs32/images/newin.png) |
11. | Colin, Jones(1990)。What's in the Suitcase?。The Banker,1990(Apr.),14。 ![](/gs32/thssjcncl/image/nclsfx.gif) ![new window](/gs32/images/newin.png) |
12. | Alford, Duncan E.(1994)。Anti-Money Laundering Regulations: A Burden on Financial Institutions。Journal of International Law and Commercial Regulation,19(3),464-466。 ![](/gs32/thssjcncl/image/nclsfx.gif) ![new window](/gs32/images/newin.png) |
13. | (1993)。The New Improved Money Launderers。Business Week,1993(Jan.),45。 ![](/gs32/thssjcncl/image/nclsfx.gif) ![new window](/gs32/images/newin.png) |
14. | Dan, Cordtz(1994)。Dirty Dollars。Financial World,164(3),24。 ![](/gs32/thssjcncl/image/nclsfx.gif) ![new window](/gs32/images/newin.png) |
15. | (1993)。A Japanese Laundery Worth 1 Billion?。Business Week,1993(May),32。 ![](/gs32/thssjcncl/image/nclsfx.gif) ![new window](/gs32/images/newin.png) |
16. | 謝福源(19940623)。認識洗錢,防制洗錢之三--洗錢犯罪之發展趨勢及因應之道。法務通訊,1680。 延伸查詢![new window](/gs32/images/newin.png) |
17. | Samuel, Margaret(1992)。Non-Cash Alternatives and Money Laundering: An American Model for Canadian Consumers' Protection。American Business Law Journal,30,171-171。 ![](/gs32/thssjcncl/image/nclsfx.gif) ![new window](/gs32/images/newin.png) |
18. | Wilmer, Parker III(1993)。Money or Liberty? A Dilemma for These Who Aid Money Launderers。Alabama Law Review,44(3),781-782。 ![](/gs32/thssjcncl/image/nclsfx.gif) ![new window](/gs32/images/newin.png) |
19. | John, Braithwait(1993)。Following the Money Trail to Destination? An Introduction to The Symposium。Alabama Law Review,44(3),657。 ![](/gs32/thssjcncl/image/nclsfx.gif) ![new window](/gs32/images/newin.png) |
20. | 顏志榮(19950300)。美國緝毒經驗之研究。警學叢刊,25(3)=99,209-232。 延伸查詢![new window](/gs32/images/newin.png) |
21. | Defeo, Michael A.(1990)。Depriving International Narcotics Traffickers and Other Organized Criminals of Illegal Proceeds and Combatting Money Laundering。Denver Journal of Law & Policy,18(3),414。 ![](/gs32/thssjcncl/image/nclsfx.gif) ![new window](/gs32/images/newin.png) |
22. | Bucy, Pamela H.(1993)。Epilogue: The Fight Against Money Laundering: A New Jurisprudential Direction。Alabama Law Review,44(3),840。 ![](/gs32/thssjcncl/image/nclsfx.gif) ![new window](/gs32/images/newin.png) |
23. | Beasley, James O. II(1993)。Forensic Examination of Money Laundering Records。FBI Law Enforcement Bulletin,1993(Mar.),13-14。 ![](/gs32/thssjcncl/image/nclsfx.gif) ![new window](/gs32/images/newin.png) |
24. | 林燦璋(19940900)。緝毒工作中臥底偵查及誘陷抗辯之探討。警學叢刊,25(1)=97,37-52。 延伸查詢![new window](/gs32/images/newin.png) |
圖書1. | Lyman, Michael D.、Potter, Gary W.(1991)。Drugs in Society: Causes' Concepts and Control。Cincinnati, Ohio:Anderson Publishing Co.。 ![](/gs32/thssjcncl/image/nclsfx.gif) ![new window](/gs32/images/newin.png) |
2. | Intriago, Charles A.(1991)。International Money Laundering, A Eurostudy Special Report。London:Eurostudy Publishing Co.。 ![](/gs32/thssjcncl/image/nclsfx.gif) ![new window](/gs32/images/newin.png) |
3. | Michael, Fooner(1989)。Interpol-Issues in World and International Criminal Justice。New York:Plenum Press。 ![](/gs32/thssjcncl/image/nclsfx.gif) ![new window](/gs32/images/newin.png) |
4. | 徐萃文、鄭適薰、許美滿、管瑞昌、蕭長端、詹博順、謝彩暖、柳漢宗、張麗蕙、蕭慧玲(1992)。各國對洗錢之防制對策。財政部金融局。 延伸查詢![new window](/gs32/images/newin.png) |
5. | Abadinsky, Howard(1994)。Organization Crime。New York:Nelson Hall Inc.。 ![](/gs32/thssjcncl/image/nclsfx.gif) ![new window](/gs32/images/newin.png) |
6. | Ehrenfeid, Rachel、汪仲(1994)。洗錢。時報文化出版公司。 延伸查詢![new window](/gs32/images/newin.png) |
7. | Miller, Gary J.(1992)。Grugs and the Law--Detection Recognition & Investigation。New York:Gould Publications Inc.。 ![](/gs32/thssjcncl/image/nclsfx.gif) ![new window](/gs32/images/newin.png) |