查詢 sb:"Money laundering." ,共 5 筆
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- 作者
- Aiolfi, Gemma,(1)
- Jordan, David C.(1)
- Obermaier, Frederik,(1)
- Obermayer, Bastian,(1)
- Pieth, Mark.(1)
- Powis, Robert E.(1)
- Rafay, Abdul,(1)
- 歐伯邁爾(1)
- 歐伯麥爾(1)
- 竇強翻譯工作小組,(1)
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Money laundering and terrorism financing in global financial systems[electronic resource]
- 作者: Rafay, Abdul,
- 出版: Hershey : IGI Global Publisher of Timely Knowledge 2021.
- 資料類型: 電子書
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24 0 0 0 0
Drug politics :dirty money and democracies
- 作者: Jordan, David C.
- 出版: Norman [Okla.] : University of Oklahoma Press ©1999.
- 資料類型: 電子書
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A comparative guide to anti-money laundering :a critical analysis of systems in Singapore, Switzerland, the UK and the USA
- 作者: Pieth, Mark.
- 出版: Cheltenham, UK ;Northhampton, MA : E. Elgar Pub. ©2004.
- 資料類型: 電子書