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Law Cite |
| Legislation Name | Provision |
| Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) |
| Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
| "Reaching Beyond Banks: How To Target Trade-Based Money Laundering And Terrorist Financing Outside The Financial Sector" | (2009) 41 Case Western Reserve Journal of International Law 85 | Case Western Reserve Journal of International Law | United States | circa 2009 | HeinOnline / LexisNexis |
|
 1 |
| "Capital Movement through Trade Misinvoicing: The Case of Africa" | (2007) 14 (4) Journal of Financial Crime 474 | Journal of Financial Crime | United Kingdom | circa 2007 | Westlaw |
|
1 |
| "Countering Cross-Border VAT Fraud: The Bulgarian Experience" | (2007) 14 (4) Journal of Financial Crime 490 | Journal of Financial Crime | United Kingdom | circa 2007 | Westlaw |
|
1 |
| "The regulation of non-vessel-operating common carriers (Nvocc) and customs brokers: Loopholes big enough to fit container ships" | (2007) 14 Journal of Financial Crime 84 | Journal of Financial Crime | United Kingdom | circa 2007 | Westlaw |
|
1 |
| "Setting Global CFT Standards: A Critique and Suggestions" | (2006) 9 (3) Journal of Money Laundering Control 281 | Journal of Money Laundering Control | United Kingdom | circa 2006 | Westlaw |
|
1 |
| "Money Laundering and Income Tax Evasion: The Determination of Optimal Audits and Inspections to Detect Abnormal Prices in International Trade" | (2004) 12 (2) Journal of Financial Crime 123 | Journal of Financial Crime | United Kingdom | circa 2004 | Westlaw |
|
1 |
| "Money Laundering: The Economics of Regulation" | (1999) 7 European Journal of Law and Economics 225 | European Journal of Law and Economics | circa 1999 |
1 |
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| "Electronic Bills of Lading — Planning for Areas of Risk" | (1995) 2 (4) Journal of Financial Crime 311 | Journal of Financial Crime | United Kingdom | circa 1995 | Westlaw |
|
1 |
| "How Successfully Do We Measure Capital Flight? The Empirical Evidence from Five Developing Countries" | (1992) 28 (3) Journal of Development Studies 538 | Journal of Development Studies | United Kingdom | circa 1992 |
|
1 |
|
| "An Economic Theory of the Criminal Law" |
|
Columbia Law Review | United States | circa 1985 | HeinOnline / LexisNexis |
|
10  |
| "Capital Controls, Political Risk, and Deviations from Interest-Rate Parity" | (1980) 88 Journal of Political Economy 370 | Journal of Political Economy | United States | circa 1980 |
|
1 |
|
| "Crime and Punishment: An Economic Approach" | (1968) 76 Journal of Political Economy 169 | Journal of Political Economy | United States | circa 1968 |
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54 |