語系:
繁體中文
English
說明(常見問題)
回圖書館首頁
手機版館藏查詢
登入
跳至 :
概要
書目資訊
主題
Money laundering.
概要
作品:
9 作品在 3 項出版品 3 種語言
書目資訊
Money laundering : = a practical guide to the new legislation /
by:
(書目-語言資料,印刷品)
Drug politics = dirty money and democracies /
by:
(書目-電子資源)
A comparative guide to anti-money laundering = a critical analysis of systems in Singapore, Switzerland, the UK and the USA /
by:
(書目-語言資料,印刷品)
International finance : = transactions, policy, and regulation /
by:
(書目-語言資料,印刷品)
Money Laundering : = New International Law Enforcement Model.
by:
(書目-電子資源)
Trade-based money laundering = the next frontier in international money laundering enforcement /
by:
(書目-電子資源)
International money laundering through real estate and agribusiness = a criminal justice perspective from the "Panama Papers" /
by:
(書目-電子資源)
Economic and financial crime = corruption, shadow economy, and money laundering /
by:
(書目-電子資源)
The Digital Corrency and the Challenges Beyond the New Global World's Blockchain Paradigm : = A Financial and Tax Overview of the Virtual Currency Efficiency.
by:
(書目-電子資源)
主題
Banking- Law and legislation.
Criminology and Criminal Justice.
Internet.
Industrial Revolution.
Innovations.
Society.
Banking law.
Payment.
Financial services industry- European Union countries.
Criminology and Criminal Justice, general.
Informal sector (Economics)
Drug traffic.
Crime organise.
Banks and banking- Records and correspondence
Capital market.
Financial instruments.
Financial services industry- China.
International Criminal Law.
Servers.
Books.
Banks and banking, International
World Wide Web.
European history.
Web studies.
Efficiency.
Political corruption.
Blanchiment de l'argent.
Drogues- Trafic.
Confidential communications- Banking.
Hedge funds.
Swaps (Finance)
Privatization.
International Finance.
White Collar Crime.
Organized Crime.
History.
Peer to peer computing.
Sustainability.
Organized crime.
Securities.
Mutual funds.
Financial services industry.
International finance
Organizational Studies, Economic Sociology.
Finance.
Corrupcion politica.
Crimen organizado.
Lavado de dinero.
Corruption (Politique)
Terrorism.
Commercial crimes.
Finance- Corrupt practices.
Computer science.
Money laundering.
Options (Finance)
Financial services industry- Japan.
Technological change.
Age.
Alliances.
處理中
...
變更密碼
登入