語系
De Sanctis, Fausto Martin.
概要
| 作品: | 1 作品在 3 項出版品 1 種語言 | |
|---|---|---|
書目資訊
Technology-enhanced methods of money laundering = Internet as criminal means /
by:
De Sanctis, Fausto Martin.; SpringerLink (Online service)
(書目-語言資料,印刷品)
Technology-Enhanced Methods of Money Laundering = Internet As Criminal Means /
by:
SpringerLink (Online service); De Sanctis, Fausto Martin.
(書目-語言資料,印刷品)
, [http://id.loc.gov/vocabulary/relators/aut]
Money laundering through art = a criminal justice perspective /
by:
SpringerLink (Online service); De Sanctis, Fausto Martin.
(書目-語言資料,印刷品)
Churches, Temples, and Financial Crimes = A Judicial Perspective of the Abuse of Faith /
by:
SpringerLink (Online service); De Sanctis, Fausto Martin.
(書目-語言資料,印刷品)
, [http://id.loc.gov/vocabulary/relators/aut]
International money laundering through real estate and agribusiness = a criminal justice perspective from the "Panama Papers" /
by:
SpringerLink (Online service); De Sanctis, Fausto Martin.
(書目-語言資料,印刷品)
主題
Criminology & Criminal Justice.
International Finance.
Criminology.
Criminology and Criminal Justice.
Criminology and Criminal Justice, general.
Law.
Organized crime.
Money laundering
Organized Crime.
Money laundering investigation.
Computer crimes.
International Criminal Law.
Cybercrime.
Money laundering.
Social Sciences.
Popular Science in Law.