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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
Cyber laundering = international policies and practices /
by:
(書目-語言資料,印刷品)
Money laundering, terrorist financing and virtual assets = cases and materials /
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(書目-語言資料,印刷品)
Money laundering and terrorism financing in global financial systems
by:
(書目-語言資料,印刷品)
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
by:
(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)
主題
Crime prevention
Crime and Society.
Organized crime.
Terrorism
Organized Crime.
Money laundering investigation.
White Collar Crime.
Private International Law, International & Foreign Law, Comparative Law.
Financial risk management.
Corporate Finance.
Public Finance.
International Finance.
Computer crimes
Banks and banking
Business Ethics.
Social sciences.
Money laundering
Money laundering investigation
Business Law.
aMoney laundering
Financial Law/Fiscal Law.
Corporate Governance.
Business.
Money laundering.
Finance.
Money
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