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概要
书目信息
主题
Money laundering - Prevention.
概要
作品:
5 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)
Handbook of anti money laundering[electronic resource] /
by:
(书目-电子资源)
Money laundering prevention[electronic resource] :deterring, detecting, and resolving financial fraud /
by:
(书目-电子资源)
Anti-money laundering[electronic resource] :a comparative and critical analysis of the UK and UAE's financial intelligence units /
by:
(书目-电子资源)
Money laundering and terrorism financing in global financial systems[electronic resource] /
by:
(书目-电子资源)
主题
Terrorism
Money laundering
Money laundering.
Money laundering investigation.
Money laundering
Money
Business.
Social sciences.
Money laundering
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.
Banks and banking
Terrorism
Money laundering
Organized crime.
Financial risk management.
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