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Articles (14)

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1-10 of 14 results for underground bank

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Select article: Chinese Underground Banks and Their Connections With Crime

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Review article

First published 2012-3

Chinese Underground Banks and Their Connections With Crime

Linda Shuo Zhao

International Criminal Justice Review

Select article: Asian Underground Banking Scheme

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Research article

First published 2002-11

Asian Underground Banking Scheme

Larry Lambert

Journal of Contemporary Criminal Justice

Select article: Is Money Laundering a True Problem in China?

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Research article

First published 2006-02

Is Money Laundering a True Problem in China?

He Ping

International Journal of Offender Therapy and Comparative Criminology

Select article: Financing Illegal Migration: Chinese Underground Banks and Human Smuggling in New York City

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Product review

First published 2015-5

Financing Illegal Migration: Chinese Underground Banks and Human Smuggling in New York City

Contemporary Sociology: A Journal of Reviews

Select article: Re-Creating Organizational Routines to Transition Through the Project Life Cycle: A Case Study of the Reconstruction of London’s Bank Underground Station

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Research article

First published 2020-10

Re-Creating Organizational Routines to Transition Through the Project Life Cycle: A Case Study of the Reconstruction of London’s Bank Underground Station

Simon Addyman, Stephen Pryke, Andrew Davies

Project Management Journal

Select article: Hawala Discourses and the War on Terrorist Finance

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Research article

First published 2003-10

Hawala Discourses and the War on Terrorist Finance

Marieke de Goede

Environment and Planning D: Society and Space

Select article: Money Laundering in China

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Research article

First published 2002-11

Money Laundering in China

Song Yang

Journal of Contemporary Criminal Justice

Select article: Lessons from Germany’s NSU case

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Research article

First published 2018-4

Lessons from Germany’s NSU case

Antonia Von Der Behrens

Race & Class

Select article: Waste flow analysis and life cycle assessment of integrated waste management systems as planning tools: Application to optimise the system of the City of Bologna

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Research article

First published 2016-9

Waste flow analysis and life cycle assessment of integrated waste management systems as planning tools: Application to optimise the system of the City of Bologna

Simonetta Tunesi, Sergio Baroni, Sandro Boarini

Waste Management & Research: The Journal for a Sustainable Circular Economy

Select article: Examining the Geographic Distribution of Victim Nations in Stolen Data Markets

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Research article

First published 2017-10

Examining the Geographic Distribution of Victim Nations in Stolen Data Markets

Olga Smirnova, Thomas J. Holt

American Behavioral Scientist

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