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概要
書目資訊
主題
Money laundering - Law and legislation.
概要
作品:
4 作品在 4 項出版品 4 種語言
書目資訊
Football, gambling, and money laundering[electronic resource] :a global criminal justice perspective /
by:
(書目-語言資料,印刷品)
Legal principles for combatting cyberlaundering[electronic resource] /
by:
(書目-語言資料,印刷品)
What went wrong with money laundering law?[electronic resource] /
by:
(書目-語言資料,印刷品)
Improving anti-money laundering compliance[electronic resource] :self-protecting theory and money laundering reporting officers /
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(書目-語言資料,印刷品)
主題
Law.
Criminology & Criminal Justice.
Money laundering
International Sports Law.
Popular Science, general.
Soccer
Law.
Information Systems Applications (incl. Internet)
Money laundering
Legal Aspects of Computing.
Criminal Law.
Public International Law.
Private International Law, International & Foreign Law, Comparative Law.
Computer crimes
Computer Applications.
Financial Law/Fiscal Law.
Money laundering
Organized Crime.
Criminal Law.
Money
Social Sciences.
Crime and Society.
Criminology and Criminal Justice.
Critical Criminology.
Money laundering
Organized Crime.
Crime and Society.
Risk Management.
Transnational Crime.
處理中
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