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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 = a global criminal justice perspective /
by:
(書目-電子資源)
Legal principles for combatting cyberlaundering
by:
(書目-電子資源)
What went wrong with money laundering law?
by:
(書目-電子資源)
Improving anti-money laundering compliance = self-protecting theory and money laundering reporting officers /
by:
(書目-電子資源)
主題
Soccer- Corrupt practices.
Financial Law/Fiscal Law.
Criminology and Criminal Justice.
Law.
Criminology & Criminal Justice.
Information Systems Applications (incl. Internet)
Critical Criminology.
International Sports Law.
Popular Science, general.
Computer crimes- Law and legislation.
Legal Aspects of Computing.
Criminal Law.
Organized Crime.
Soccer- Betting.
Public International Law.
Social Sciences.
Money laundering- Law and legislation.
Private International Law, International & Foreign Law, Comparative Law.
Money- Law and legislation.
Crime and Society.
Risk Management.
Soccer- Law and legislation.
Computer Applications.
Transnational Crime.
處理中
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