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主題
Money laundering.
概要
作品:
12 作品在 5 項出版品 5 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-電子資源)
International finance : = transactions, policy, and regulation /
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(書目-語言資料,印刷品)
Economic and financial crime = corruption, shadow economy, and money laundering /
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(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)
Money laundering, terrorist financing and virtual assets = cases and materials /
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(書目-電子資源)
Compliance, defiance, and 'dirty' luxury = new perspectives on anti-corruption in elite contexts /
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(書目-電子資源)
The Role of the South African Regulatory Authorities in Combating Money Laundering and Terrorist Financing Perpetrated through Alternative Remittance Systems.
by:
(書目-電子資源)
International money laundering through real estate and agribusiness = a criminal justice perspective from the "Panama Papers" /
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(書目-電子資源)
Money Laundering : = New International Law Enforcement Model.
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(書目-電子資源)
Trade-based money laundering = the next frontier in international money laundering enforcement /
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(書目-電子資源)
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Banking- Law and legislation.
Criminology and Criminal Justice.
Internet.
Industrial Revolution.
Innovations.
Society.
aMoney laundering- Law and legislation.
Banking law.
Payment.
Financial services industry- European Union countries.
Criminology and Criminal Justice, general.
Informal sector (Economics)
Corporate Finance.
Corruption.
Luxuries- Corrupt practices.
Sociology of Organizations and Occupations.
Drugs.
Narcotics.
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.
Money laundering- Prevention.
Business Law.
Critical Criminology.
Sociocultural Anthropology.
Boundaries.
Criminal investigations.
South African studies.
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.
Business Ethics.
Criminology Theory.
Organized crime.
Securities.
Mutual funds.
Financial services industry.
International finance
Organizational Studies, Economic Sociology.
Finance.
Migration.
Pharmaceutical sciences.
Sub Saharan Africa studies.
Corrupcion politica.
Crimen organizado.
Lavado de dinero.
Corruption (Politique)
Terrorism.
Commercial crimes.
Finance- Corrupt practices.
Computer science.
Crime and Society.
Criminology.
Law enforcement.
Money laundering.
Options (Finance)
Financial services industry- Japan.
Technological change.
Age.
Alliances.
Corporate Governance.
Psychotropic drugs.
Legislation.
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