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題名:洗錢犯罪立法之研究--以金融機構立法規制探討為中心
書刊名:法令月刊
作者:戚仁俊
出版日期:1996
卷期:47:4
頁次:頁14-20
主題關鍵詞:洗錢犯罪立法金融機構
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(3) 博士論文(1) 專書(1) 專書論文(0)
  • 排除自我引用排除自我引用:3
  • 共同引用共同引用:0
  • 點閱點閱:6
期刊論文
1.Zagaris, Bruce(1989)。Dollar Diplomacy : International Enforcement of Money Movement and Related Matters-A United States Perspective。GEO. WASH. J. INTL L. & ECON,22,496。  new window
2.Rider, Barry(1980)。The Promotion and Development of International Co-operation to Combat Commercial and Economic Crime Commonwealth Secretariat。University of Pennsylvania Journal of International Law,13(1),101-140。  new window
3.Stewart, David P.(1990)。Internationalizing the War on Drugs: The UN Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substance。Journal of International Law and Policy,18(3),387-404。  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.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
6.Smith, Geoffery W.(1992)。Competition in the European Financial Services Industry: The Free Movement of Capital Versus the Regulation of Money Laundering。University of Pennsylvania Journal of International Business Law,13,101-140。  new window
7.Nilsson, Hans G.(1991)。The Council of Europe Laundering Convention: A Recent Example of a Developing International Criminal Law。Criminal Law Forum,2,419-420。  new window
8.(19921005)。Experts at International Conference Warn About Money Laundering Threat in Eastern Europe。Banking Rep. (BNA),59,488。  new window
9.(19910927)。Prevention of Criminal Use of the Banking System for the purpose of Money Laundering。Banking L. Rep. (CCH),1,11785。  new window
10.(19890109)。National Banks Alerted to Statement of Principles on Money Laundering。Banking L. Rep. (CCH),1,87606。  new window
11.Treasury Releases G-7 Report Calling for Cooperation Against Money Laundering。Banking Rep. (BNA),54,703。  new window
12.(19900219)。Task Force Adopts Proposal to Fight Drug Money Laundering。Banking Rep. (BNA),54,312-313。  new window
13.Magliveras, Konstantin D.(1992)。Defending the Money Launderer--The International and European Framework。J. BUS. L.,161,164-165。  new window
14.Zagaris, Bruce、Bornheim, Markus(19900122)。Cooperation in Fight Against Money Laundering in Context of European Community Integration。Banking Rep. (BNA),54,119。  new window
圖書
1.President's Commission on Organized Crime(1984)。The cash connection: organized crime, financial institution, and money laundering。  new window
2.(1992)。Cremain's Transactional Research: A Guide for Attorney。  new window
3.Mathijsen, P. S. R. F.(1990)。A Guide to European Community Law。  new window
單篇論文
1.(1990)。Proposal for a Council Directive on Prevention of Use of the Financial System for the Purpose of Money Laundering(O. J. (Cl06)6)。  new window
圖書論文
1.Sproule, D. W.、St-Denis, Paul(1989)。The UN Drug Trafficking Convention: An Ambitious Step。Canadian year book of international law。  new window
 
 
 
 
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