1 research outputs found
Chinese Underground Banks and Their Connections With Crime
- Author
- Brown D. L.
- Cassidy W. L.
- Chen S
- Cheng L.
- Chin K.
- China busts 40 illegal banks in five months
- China’s central bank helps money-laundering crackdown
- Chiu N.
- Chiu N.
- Chu Y.-K.
- Chung O
- Dasgupta S
- Embassy of the U.S. Beijing, China. Money Laundering and Financial Crimes, People’s Republic of China
- Fong T.
- Guest K.
- Hon C
- Hu H.
- Huang H
- Kwong P.
- Kyle D.
- Large underground banking operation uncovered in China
- Linda Shuo Zhao
- Organization for Economic Cooperation and Development
- Passas N.
- Pieke F.
- President's Commission on Law Enforcement and Administration of Justice
- Preston J.
- Qiu F
- Quek T
- Reuter P.
- Smith P. J.
- Tsai K. S.
- Tschang C
- Vogel E. F.
- Wang Y.
- Wen H
- Wolf C.
- Worried about illicit lending
- Xiao J.
- Zhang S.
- Zhang Y.
- Zhao L. S
- Zhou M.
- Zhu W
- Zou Y
- Publication venue
- 'SAGE Publications'
- Publication date
- Field of study
No full text
