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概要
書目資訊
主題
Money laundering.
概要
作品:
6 作品在 4 項出版品 4 種語言
書目資訊
Introduction to money laundering deterrence /
by:
(書目-語言資料,印刷品)
Money Laundering :[electronic resource].New International Law Enforcement Model.
by:
(書目-語言資料,印刷品)
Money laundering :a new international law enforcement model /
by:
(書目-語言資料,印刷品)
Trade-based money laundering[electronic resource] :the next frontier in international money laundering enforcement /
by:
(書目-電子資源)
The laundromat :inside the Panama papers, illicit money networks, and the global elite /
by:
(書目-語言資料,印刷品)
Going infinite :the rise and fall of a new tycoon /
by:
(書目-語言資料,印刷品)
主題
Terrorism
Money laundering
Money laundering.
Money laundering.
International cooperation.
Money
Money laundering.
Commercial crimes.
Money laundering.
Financial disclosure.
Tax havens.
Political corruption.
Tax evasion.
Money laundering.
Finance, Public
Billionaires
Swindlers and swindling
Cryptocurrencies.
Bankman-Fried, Sam.
Bitcoin.
Electronic commerce.
Fraud.
White collar crimes.
Financial services industry
Money laundering.
處理中
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