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~isPartOf:"CORE discussion papers : DP"
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~isPartOf:"Third world quarterly"
~subject:"Money laundering"
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Bank secrecy, illicit money and offshore financial centers
Picard, Pierre M.
;
Pieretti, Patrice
-
2010
Persistent link: https://www.econbiz.de/10008648923
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2
Financial sector regulation and supervision : the case of small Pacific Island countries
Riechel, Klaus-Walter
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2001
Persistent link: https://www.econbiz.de/10001634130
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Fast spinning into oblivion? : Recent developments in money-laundering policies and offshore finance centres
Hampton, Mark P.
;
Levi, Michael
- In:
Third world quarterly
20
(
1999
)
3
,
pp. 645-656
Persistent link: https://www.econbiz.de/10001412969
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