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书目信息
主题
Money laundering - United Arab Emirates.
概要
作品:
1 作品在 1 项出版品 1 种语言
书目信息
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)
主题
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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