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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)

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)

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)

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Banking- Law and legislation.

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Industrial Revolution.

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Criminology and Criminal Justice, general.

Informal sector (Economics)

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Financial services industry- China.

International Criminal Law.

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Lavado de dinero.

Corruption (Politique)

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Computer science.

Money laundering.

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