Trade-based money laundering : the next frontier in international money laundering enforcement /

類似資料

• The money laundering market : regulating the criminal economy /
  出版事項: (2018)
• Money laundering prevention deterring, detecting, and resolving financial fraud /
  著者:: Turner, Jonathan E., 1969-
  出版事項: (2011)
• The anti money laundering complex and the compliance industry
  著者:: Verhage, Antoinette, 1977-
  出版事項: (2011)
• Anti-money laundering transaction monitoring systems implementation : finding anomalies /
  著者:: Chau, Derek, 等
  出版事項: (2021)
• Preventing money laundering and terrorist financing a practical guide for bank supervisors /
  出版事項: (2009)