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Alhosani, Waleed.

概要

作品:	1 作品在 1 項出版品 1 種語言

書目資訊

Anti-money laundering[electronic resource] :a comparative and critical analysis of the UK and UAE's financial intelligence units / by: Alhosani, Waleed.; SpringerLink (Online service) (書目-電子資源)

主題

Financial Law/Fiscal Law. Corporate Finance. Money laundering Public Finance. Organized Crime. Money laundering investigation Finance. Private International Law, International & Foreign Law, Comparative Law. Crime and Society.

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