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書目資訊
主題
Money laundering - Great Britain.
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:
(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.
處理中
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