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Bello, Abdullahi Usman.

概要

作品:	5 作品在 1 項出版品 1 種語言

書目資訊

Improving anti-money laundering compliance = self-protecting theory and money laundering reporting officers / by: Bello, Abdullahi Usman.; SpringerLink (Online service) (書目-電子資源)

主題

Criminology and Criminal Justice. Critical Criminology. Organized Crime. Money laundering- Law and legislation. Crime and Society. Risk Management. Transnational Crime.

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