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查詢結果 [ subject:"Money laundering"]

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1.

Chasing dirty money :the fight again...

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Reuter, Peter, (1944-)
- Chasing dirty money :the fight against money laundering /
- by: Reuter, Peter, (1944-); Truman, Edwin M.
- 書目-語言資料,印刷品 : Monograph/item
- 出版者: Institute for International Economics,
- 出版地: Washington, DC :
- 出版年: 2004
- ISBN: 0881323705
- 館藏流通狀態: 1 本館藏 | 1 本館藏在館內
- 筆 0 讀者評論
2.

Insider dealing and money laundering...

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Alexander, R. C. H.
- Insider dealing and money laundering in the EUlaw and regulation /
- by: Alexander, R. C. H.; MyiLibrary.
- 書目-電子資源 : Monograph/item
- 出版者: Ashgate Pub. Co.,
- 出版地: Aldershot, Hants :
- 出版年: 2007
- ISBN: 0754649261; 9780754649267; 9786611103521
- 館藏流通狀態: 1 本館藏 | 1 本館藏在館內
- 筆 0 讀者評論
3.

Money laundering :a guide for crimin...

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Madinger, John.
- Money laundering :a guide for criminal investigators /
- by: Madinger, John.; Zalopany, Sydney A.
- 書目-語言資料,印刷品 : Monograph/item
- 出版者: CRC Press,
- 出版地: Boca Raton, Fla. :
- 出版年: 1999
- ISBN: 0849307104
- 館藏流通狀態: 1 本館藏 | 1 本館藏在館內
- 筆 0 讀者評論
4.

Handbook of anti money laundering

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Cox, Dennis.
- Handbook of anti money laundering
- by: Cox, Dennis.
- 書目-電子資源 : Monograph/item
- 語文別: 英文
- 出版者: John Wiley and Sons,
- 出版地: Hoboken, NJ :
- 出版年: 2014
- ISBN: 0470685271; 047068528X; 1118940504; 9780470685273; 9780470685280; 9781118940501
- 館藏流通狀態: 1 本館藏 | 1 本館藏在館內
- 筆 0 讀者評論
5.

Corruption and money launderinga sym...

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Chaikin, David A.
- Corruption and money launderinga symbiotic relationship /
- by: Chaikin, David A.; Palgrave Connect (Online service); Sharman, J. C. (1973-)
- 書目-電子資源 : Monograph/item
- 出版者: Palgrave Macmillan,
- 出版地: New York :
- 出版年: 2009
- ISBN: 0230622453; 9780230622456
- 館藏流通狀態: 1 本館藏 | 1 本館藏在館內
- 筆 0 讀者評論
6.

The critical handbook of money laund...

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Duyne, Petrus C. van.
- The critical handbook of money launderingpolicy, analysis and myths /
- by: Duyne, Petrus C. van.; Gelemerova, Liliya Y.; Harvey, Jackie H.; SpringerLink (Online service)
- 書目-電子資源 : Monograph/item
- 語文別: 英文
- 出版者: Imprint: Palgrave Macmillan,; Palgrave Macmillan UK :
- 出版地: London :
- 出版年: 2018
- ISBN: 9781137523976; 9781137523983
- 館藏流通狀態: 1 本館藏 | 1 本館藏在館內
- 筆 0 讀者評論
7.

Technology-enhanced methods of money...

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De Sanctis, Fausto Martin.
- Technology-enhanced methods of money launderingInternet as criminal means /
- by: De Sanctis, Fausto Martin.; SpringerLink (Online service)
- 書目-電子資源 : Monograph/item
- 語文別: 英文
- 出版者: Imprint: Springer,; Springer International Publishing :
- 出版地: Cham :
- 出版年: 2019
- ISBN: 9783030183295; 9783030183301
- 館藏流通狀態: 1 本館藏 | 1 本館藏在館內
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8.

Money laundering preventiondeterring...

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Turner, Jonathan E., (1969-)
- Money laundering preventiondeterring, detecting, and resolving financial fraud /
- by: Turner, Jonathan E., (1969-)
- 書目-電子資源 : Monograph/item
- 語文別: 英文
- 出版者: John Wiley and Sons,
- 出版地: Hoboken, NJ :
- 出版年: 2011
- ISBN: 1118086686; 1118086694; 1118086759; 1119200601; 9781118086681; 9781118086698; 9781118086759; 9781119200604
- 館藏流通狀態: 1 本館藏 | 1 本館藏在館內
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9.

Anti-money launderinga comparative a...

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Alhosani, Waleed.
- Anti-money launderinga comparative and critical analysis of the UK and UAE's financial intelligence units /
- by: Alhosani, Waleed.; SpringerLink (Online service)
- 書目-電子資源 : Monograph/item
- 語文別: 英文
- 出版者: Imprint: Palgrave Macmillan,; Palgrave Macmillan UK :
- 出版地: London :
- 出版年: 2016
- ISBN: 9781137594549; 9781137594556
- 館藏流通狀態: 1 本館藏 | 1 本館藏在館內
- 筆 0 讀者評論
10.

Anti-money laundering in a nutshella...

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SpringerLink (Online service)
- Anti-money laundering in a nutshellawareness and compliance for financial personnel and business /
- by: SpringerLink (Online service); Sullivan, Kevin.
- 書目-電子資源 : Monograph/item
- 語文別: 英文
- 出版者: Apress :; Imprint: Apress,
- 出版地: Berkeley, CA :
- 出版年: 2015
- ISBN: 9781430261605; 9781430261612
- 館藏流通狀態: 1 本館藏 | 1 本館藏在館內
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