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 |