Pieth, Mark.
概要
| 作品: | 9 作品在 0 項出版品 0 種語言 | |
|---|---|---|
書目資訊
A comparative guide to anti-money laundering = a critical analysis of systems in Singapore, Switzerland, the UK and the USA /
by:
Aiolfi, Gemma, (1960-); Pieth, Mark.; NetLibrary, Inc.
(書目-語言資料,印刷品)
Corporate criminal liability = emergence, convergence, and risk /
by:
Pieth, Mark.; Ivory, Radha.; SpringerLink (Online service)
(書目-電子資源)
主題
International finance.
Law.
Banks and banking- Records and correspondence
Law and Economics.
Transnational crime.
International & Foreign Law/Comparative Law.
Law Theory/Law Philosophy.
Confidential communications- Banking.
Criminal Law.
Terrorism- Economic aspects.
Terrorism- Finance.
Commercial crimes.
Money laundering.
Criminal liability.