Frequency

Centrality

Year

Cited Reference

27

0.05

2004

Truman, E.M. Chasing Dirty Money: The Fight against Money Laundering

23

0.05

1989

Strafer, G.R. Money Laundering: The Crime of the 90s

20

0.03

1987

Irvine, M.R. Money Laundering Control Act of 1986: Tainted Money and the Criminal Defense Lawyer

18

0.02

1988

Harmon, J.R. and James, D. United States Money Laundering Laws: International Implications

14

0.12

2000

Stessens, G. Money Laundering: A New International Law Enforcement Model

14

0

1994

Razzano, F.C. American Money Laundering Statutes: The Case for a Worldwide System of Banking Compliance Programs

13

0.16

2000

Adams, T.A. Tacking on Money Laundering Charges to White Collar Crimes: What Did Congress Intend, and What Are the Courts Doing

12

0

1993

Elizabeth, J. Money Laundering: Business Beware

12

0

1984

Kaufman, I.R. Cash Connection: Organized Crime, Financial Institutions, and Money Laundering

12

0

2001

Andres, R. International Money Laundering Law Enforcement & the USA Patriot Act of 2001