Money laundering.
概要
| 作品: | 11 作品在 5 項出版品 5 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:
(書目-語言資料,印刷品)
Trade-based money laundering = the next frontier in international money laundering enforcement /
by:
(書目-電子資源)
Compliance, defiance, and 'dirty' luxury = new perspectives on anti-corruption in elite contexts /
by:
(書目-電子資源)
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