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題名:洗錢活動之淺介
書刊名:刑事科學
作者:李經緯
出版日期:1995
卷期:40
頁次:頁43-58
主題關鍵詞:洗錢
原始連結:連回原系統網址new window
相關次數:
  • 被引用次數被引用次數:期刊(0) 博士論文(0) 專書(0) 專書論文(0)
  • 排除自我引用排除自我引用:0
  • 共同引用共同引用:31
  • 點閱點閱:23
期刊論文
1.Courtenay, Daniel J.(1985)。Washing Dirty money。The Police,1985(Oct.),74。  new window
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。new window  延伸查詢new window
3.(1988)。Cleaning Up Dirty Laundering。The Economist,20,65。  new window
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。  new window
5.Jonathan, Beaty、Hornik, Richard(1989)。A Torrent of Dirty Dollars。Time,18,53。  new window
6.MacDonald, Scott B.(1993)。Global Underground Financial Economy--Asia-Pacific Money Laundering。International Currency Review,22,30-34。  new window
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
8.王耀興(19930500)。論洗錢的特性及防制。財稅研究,25(3),161-171。new window  延伸查詢new window
9.Holger, Jensen(1989)。The Laundering Game-Cleaning Dirty Money Is Crucial。Maclean's,1989(Oct.),54。  new window
10.Henry, Harington(1993)。Go East--or Bust。The Bank,1993(Jan.),17。  new window
11.Colin, Jones(1990)。What's in the Suitcase?。The Banker,1990(Apr.),14。  new window
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。  new window
13.(1993)。The New Improved Money Launderers。Business Week,1993(Jan.),45。  new window
14.Dan, Cordtz(1994)。Dirty Dollars。Financial World,164(3),24。  new window
15.(1993)。A Japanese Laundery Worth 1 Billion?。Business Week,1993(May),32。  new window
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
17.Samuel, Margaret(1992)。Non-Cash Alternatives and Money Laundering: An American Model for Canadian Consumers' Protection。American Business Law Journal,30,171-171。  new window
18.Wilmer, Parker III(1993)。Money or Liberty? A Dilemma for These Who Aid Money Launderers。Alabama Law Review,44(3),781-782。  new window
19.John, Braithwait(1993)。Following the Money Trail to Destination? An Introduction to The Symposium。Alabama Law Review,44(3),657。  new window
20.顏志榮(19950300)。美國緝毒經驗之研究。警學叢刊,25(3)=99,209-232。new window  延伸查詢new window
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。  new window
22.Bucy, Pamela H.(1993)。Epilogue: The Fight Against Money Laundering: A New Jurisprudential Direction。Alabama Law Review,44(3),840。  new window
23.Beasley, James O. II(1993)。Forensic Examination of Money Laundering Records。FBI Law Enforcement Bulletin,1993(Mar.),13-14。  new window
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。new window  延伸查詢new window
研究報告
1.(1991)。International Narcotics Control Strategy Report。United States Department of State, Bureau of International Narcotics Matter。  new window
圖書
1.Lyman, Michael D.、Potter, Gary W.(1991)。Drugs in Society: Causes' Concepts and Control。Cincinnati, Ohio:Anderson Publishing Co.。  new window
2.Intriago, Charles A.(1991)。International Money Laundering, A Eurostudy Special Report。London:Eurostudy Publishing Co.。  new window
3.Michael, Fooner(1989)。Interpol-Issues in World and International Criminal Justice。New York:Plenum Press。  new window
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
5.Abadinsky, Howard(1994)。Organization Crime。New York:Nelson Hall Inc.。  new window
6.Ehrenfeid, Rachel、汪仲(1994)。洗錢。時報文化出版公司。  延伸查詢new window
7.Miller, Gary J.(1992)。Grugs and the Law--Detection Recognition & Investigation。New York:Gould Publications Inc.。  new window
其他
1.(19910717)。經濟日報。  延伸查詢new window
圖書論文
1.林培仁(19940615)。従美國資產沒收與洗錢管制談我國反毒之新策略。臺灣警察專科學校升格六週年校慶特刊。臺灣警察專科學校。  延伸查詢new window
 
 
 
 
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