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主題
Money laundering - Law and legislation - European Union countries.
概要
作品:
3 作品在 3 項出版品 3 種語言
書目資訊
The new anti-money laundering law = first perspectives on the 4th European Union Directive /
by:
(書目-電子資源)
Crypto-asset ecosystems and the EU anti-money laundering framework = law and technology perspectives /
by:
(書目-電子資源)
Money laundering and terrorist financing = European Union reforms and external implications /
by:
(書目-電子資源)
主題
Money laundering- Prevention.- European Union countries
Money laundering- Law and legislation- European Union countries.
European Union Politics.
Business Taxation/Tax Law.
International Economic Law, Trade Law.
European Politics.
Cryptocurrencies- Law and legislation- European Union countries.
Finance.
Finance, general.
Terrorism and Political Violence.
European Economic Law.
IT Law, Media Law, Intellectual Property.
European Law.
Transnational Crime.
Terrorism- Finance- European Union countries.
Financial Law.
處理中
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