Showing 1 - 2 results of 2 for search 'FINANCIAL CRIMINOLOGY AND MONEY LAUNDERING', query time: 0.70s Refine Results
  1. 1
    Implications of Severe Criminal Punishment and Law Enforcement Efforts against Underground Banking
    by Chai, Hai-Ping, 翟海平
    Published 2008
    “..., and the correlation between underground banking and money laundering. First, this study conducts a literature review...”
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  2. 2
    Research and Analysis on Underground Banking Crime between Taiwan and China
    by Wang,Shao-Chen, 王紹宸
    Published 2007
    “... the paradise for money laundering. The purpose of this research is to discover the cause of underground...”
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