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書目資訊
主題
Money laundering - Prevention.
概要
作品:
5 作品在 4 項出版品 4 種語言
書目資訊
Anti-money laundering = a comparative and critical analysis of the UK and UAE's financial intelligence units /
by:
(書目-電子資源)
Handbook of anti money laundering
by:
(書目-電子資源)
Money laundering prevention = deterring, detecting, and resolving financial fraud /
by:
(書目-電子資源)
Money laundering and terrorism financing in global financial systems
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(書目-電子資源)
Deconstructing money laundering risk = de-risking, the risk-based approach and risk communication /
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(書目-電子資源)
主題
Financial Law/Fiscal Law.
Business.
Money laundering investigation- United Arab Emirates.
Corporate Finance.
Money- Law and legislation
Public Economics.
Money laundering- Prevention.
Money laundering investigation.
Social sciences.
Money laundering- Law and legislation- United Arab Emirates.
Public Finance.
Organized Crime.
Money laundering- Law and legislation- Great Britain.
Finance.
Risk management.
Auditing.
Terrorism- Finance
Organized crime.
Money laundering- Great Britain.
Crime and Society.
Private International Law, International & Foreign Law, Comparative Law.
Risk Management.
Banks and banking- Risk management.
Financial risk management.
Money laundering- United Arab Emirates.
Money laundering investigation- Great Britain.
Transnational Crime.
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