2Attorney General & Secretary of the Treasury,2002,2002 National Money Laundering Strategy. 被引量：1
3Standing,André & van Vuuren,Hennie,2003,The Role of Auditors:Research into Organized Crime and Money Laundering,Institute for Security Studies' Paper,May. 被引量：1
4International Association of Insurance Supervisors,January 2002,Anti-money Laundering Guidance Notes for Insurance Supervisors and InsuranceEntities,Working Paper. 被引量：1
5The Staffs of the IMF and the World Bank,2001,Enhancing Contributions To Combating Money Laundering:Policy Paper,April,Working Paper. 被引量：1
6The Office of Comptroller of the Currency,2002,Money Laundering:A Banker's Guide to Avoiding Problems,December,Working Paper. 被引量：1
