检索结果

在您的搜寻 主题建议
Refine Results
  1. 1
    封面图片

    Black finance : the economics of money laundering / 由 Masciandaro, Donato

    出版 2007
    图书

    加到收藏夹
    Saved in:
  2. 2
    封面图片

    Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses.

    出版 2006
    图书

    加到收藏夹
    Saved in:
  3. 3
    封面图片

    United Nations Global Programme against Money Laundering /

    出版 1998
    图书

    加到收藏夹
    Saved in:
  4. 4
    封面图片

    Money laundering a new international law enforcement model / 由 Stessens, Guy

    出版 2000
    An electronic book accessible through the World Wide Web; click to view
    电子 电子书

    加到收藏夹
    Saved in:
  5. 5
    封面图片

    Drugs and money laundering Latin America's cocaine dollars / 由 Grosse, Robert E.

    出版 2001
    An electronic book accessible through the World Wide Web; click to view
    电子 电子书

    加到收藏夹
    Saved in:
  6. 6
    封面图片

    Reference guide to anti-money laundering and combating the financing of terrorism 由 Schott, Paul Allan

    出版 2006
    An electronic book accessible through the World Wide Web; click to view
    电子 电子书

    加到收藏夹
    Saved in:
  7. 7
    封面图片

    Hot money and the politics of debt 由 Naylor, R. T., 1945-

    出版 2004
    An electronic book accessible through the World Wide Web; click to view
    电子 电子书

    加到收藏夹
    Saved in:
  8. 8
    封面图片

    Wages of crime black markets, illegal finance, and the underworld economy / 由 Naylor, R. T., 1945-

    出版 2002
    An electronic book accessible through the World Wide Web; click to view
    电子 电子书

    加到收藏夹
    Saved in:
  9. 9
    封面图片

    Insider dealing and money laundering in the EU law and regulation / 由 Alexander, R. C. H.

    出版 2007
    An electronic book accessible through the World Wide Web; click to view
    电子 电子书

    加到收藏夹
    Saved in:
  10. 10
    封面图片

    Preventing money laundering and terrorist financing a practical guide for bank supervisors /

    出版 2009
    An electronic book accessible through the World Wide Web; click to view
    电子 电子书

    加到收藏夹
    Saved in:
  11. 11
    封面图片

    Combating money laundering and the financing of terrorism a comprehensive training guide.

    出版 2009
    An electronic book accessible through the World Wide Web; click to view
    电子 电子书

    加到收藏夹
    Saved in:
  12. 12
    封面图片

    Alternative remittance systems and terrorism financing issues in risk mitigation / 由 Vaccani, Matteo

    出版 2010
    An electronic book accessible through the World Wide Web; click to view
    电子 电子书

    加到收藏夹
    Saved in:
  13. 13
    封面图片

    Politically exposed persons preventive measures for the banking sector / 由 Greenberg, Theodore S.

    出版 2010
    An electronic book accessible through the World Wide Web; click to view
    电子 电子书

    加到收藏夹
    Saved in:
  14. 14
    封面图片

    Money laundering prevention deterring, detecting, and resolving financial fraud / 由 Turner, Jonathan E., 1969-

    出版 2011
    An electronic book accessible through the World Wide Web; click to view
    电子 电子书

    加到收藏夹
    Saved in:
  15. 15
    封面图片

    The money laundry regulating criminal finance in the global economy / 由 Sharman, J. C. (Jason Campbell), 1973-

    出版 2011
    An electronic book accessible through the World Wide Web; click to view
    电子 电子书

    加到收藏夹
    Saved in:
  16. 16
    封面图片

    Ill-gotten money and the economy experiences from Malawi and Namibia /

    出版 2011
    An electronic book accessible through the World Wide Web; click to view
    电子 电子书

    加到收藏夹
    Saved in:
  17. 17
    封面图片

    Draining development? controlling flows of illicit funds from developing countries /

    出版 2012
    An electronic book accessible through the World Wide Web; click to view
    电子 电子书

    加到收藏夹
    Saved in:
  18. 18
    封面图片

    Countering terrorist financing the practitioner's point of view /

    出版 2009
    An electronic book accessible through the World Wide Web; click to view
    电子 电子书

    加到收藏夹
    Saved in:
  19. 19
    封面图片

    Bank Secrecy Act/anti-money laundering 由 Klein, Lilian B.

    出版 2008
    An electronic book accessible through the World Wide Web; click to view
    电子 电子书

    加到收藏夹
    Saved in:
  20. 20
    封面图片

    Georgia detailed assessment report on anti-money laundering and combating the financing of terrorism.

    出版 2013
    An electronic book accessible through the World Wide Web; click to view
    电子 电子书

    加到收藏夹
    Saved in:

检索工具: