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書目資訊
Money laundering.
概要
| 作品: | 4 作品在 3 項出版品 1 種語言 | |
|---|---|---|
書目資訊
Illicit : how smugglers, traffickers and copycats are hijacking the global economy
by:
Naim, Moises
(書目-語言資料,印刷品)
A comparative guide to anti-money laundering : a critical analysis of systems in Singapore, switzerland, the UK and the USA
by:
Pieth, Mark; Aiolfi, Gemma
(書目-語言資料,印刷品)
Black finance : the economics of money laundering
by:
Masciandaro, Donato; Takats, Elod; Unger, Brigitte
(書目-語言資料,印刷品)
Global Financial Crime : Terrorism, Money Laundering and Offshore Centres
by:
Masciandaro, Donato
(書目-語言資料,印刷品)