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概要
書目資訊
主題
Money laundering - Prevention.
概要
作品:
6 作品在 5 項出版品 5 種語言
書目資訊
Anti-money laundering = a comparative and critical analysis of the UK and UAE's financial intelligence units /
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(書目-語言資料,印刷品)
Handbook of anti money laundering
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(書目-語言資料,印刷品)
Money laundering prevention = deterring, detecting, and resolving financial fraud /
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(書目-語言資料,印刷品)
Money laundering and terrorism financing in global financial systems
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Money laundering, terrorist financing and virtual assets = cases and materials /
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(書目-語言資料,印刷品)
Cyber laundering = international policies and practices /
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(書目-語言資料,印刷品)
主題
Corporate Finance.
Public Finance.
International Finance.
Computer crimes
Crime prevention
Banks and banking
Business Ethics.
Social sciences.
Crime and Society.
Terrorism
Organized crime.
Money laundering
Money laundering investigation
Business Law.
Money laundering.
aMoney laundering
Finance.
Financial Law/Fiscal Law.
Private International Law, International & Foreign Law, Comparative Law.
Money
Financial risk management.
Organized Crime.
Money laundering investigation.
Corporate Governance.
Business.
White Collar Crime.
處理中
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