查詢 text:Money laundering ，共 9 筆
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- 作者
- Rafay, Abdul,(2)
- Aiolfi, Gemma,(1)
- Anderson, Ross,(1)
- Jordan, David C.(1)
- Obermaier, Frederik,(1)
- Obermayer, Bastian,(1)
- Pieth, Mark.(1)
- Powis, Robert E.(1)
- Rébé, Nathalie.(1)
- 凌網科技股份有限公司(1)
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- 主題
- Money laundering.(4)
- Banks and banking(3)
- Money laundering(3)
- Banking.(2)
- Blanchiment de l'argent.(2)
- Confidential communications(2)
- LAW(2)
- Organized crime.(2)
- Political corruption.(2)
- Prevention.(2)
- More
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- 館別
- 總圖(2)
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1 0 0 0 0Cyber laundering[electronic resource] :international policies and practices
- 作者: Rébé, Nathalie.
- 出版: London ;Hackensack, NJ : World Scientific c2023.
- 資料類型: 電子書
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24 0 0 0 0
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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19 0 0 0 0
Handbook of research on theory and practice of financial crimes[electronic resource]
- 作者: Rafay, Abdul,
- 出版: Hershey, PA : Business Science Reference 2021.
- 資料類型: 電子書
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10 0 0 0 0
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
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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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48 0 0 0 0
Security engineering :a guide to building dependable distributed systems
- 作者: Anderson, Ross,
- 出版: Indianapolis, IN : Wiley Pub. c2008.
- 資料類型: 圖書
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