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概要
書目資訊
主題
Money laundering - Prevention. - United States
概要
作品:
2 作品在 2 項出版品 2 種語言
書目資訊
Anti-money laundering in a nutshell = awareness and compliance for financial personnel and business /
by:
(書目-語言資料,印刷品)
Anti-money laundering in a nutshell = awareness and compliance for financial personnel and business managers /
by:
(書目-語言資料,印刷品)
主題
Money laundering
Economics/Management Science.
Behavioral Finance.
Business/Management Science, general.
Financial Economics.
Financial Technology and Innovation.
Risk Management.
Business and Management.
Economics.
處理中
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