European Journal of Law and Economics · 2008 · 31 citations · 3 references
LawInternational BusinessInternational RelationsAnti-money Laundering LawFinancial Crime LawInternational OrganizationsAnti-money Laundering RegulationAnti-money Laundering SupervisionFinancial CrimeInternational Financial RegulationMoney LaunderingMoney Laundering DetectionAnti-money Laundering (Aml) DetectionAnti-money Laundering ComplianceAnti-money Laundering PenaltiesCross-border Anti-money Laundering RegulationCross-border Anti-money Laundering SupervisionCross-border LaunderingInternational Security Institutions
3
Chasing Dirty Money: The Fight against Money Laundering
Richard N. Cooper, Peter Reuter, Edwin M. Truman · Foreign Affairs · 2005 · 247 citations
Law, Criminology, Crime +6
The impact of terrorism on financial markets
Robert B. Johnston, Oana Nedelescu · Journal of Financial Crime · 2006 · 136 citations
Social Sciences, Economics, Finance +12
Chasing Dirty Money: The Fight Against Anti-Money Laundering
Edwin M. Truman, Peter Reuter · 2004 · 90 citations