語系
Alhosani, Waleed.
概要
| 作品: | 0 作品在 1 項出版品 1 種語言 | |
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書目資訊
Anti-money laundering = 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.
Money laundering investigation- United Arab Emirates.
Corporate Finance.
Money laundering- Prevention.
Money laundering- Law and legislation- United Arab Emirates.
Public Finance.
Organized Crime.
Money laundering- Law and legislation- Great Britain.
Finance.
Money laundering- Great Britain.
Crime and Society.
Private International Law, International & Foreign Law, Comparative Law.
Money laundering- United Arab Emirates.
Money laundering investigation- Great Britain.