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概要
书目信息
主题
Money laundering.
概要
作品:
6 作品在 4 项出版品 4 种语言
书目信息
Introduction to money laundering deterrence /
by:
(书目-语言数据,印刷品)
Money Laundering :[electronic resource].New International Law Enforcement Model.
by:
(书目-语言数据,印刷品)
Money laundering :a new international law enforcement model /
by:
(书目-语言数据,印刷品)
Trade-based money laundering[electronic resource] :the next frontier in international money laundering enforcement /
by:
(书目-电子资源)
The laundromat :inside the Panama papers, illicit money networks, and the global elite /
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(书目-语言数据,印刷品)
Going infinite :the rise and fall of a new tycoon /
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(书目-语言数据,印刷品)
主题
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.
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