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呈現:
Regulating and Combating Money Laundering and Terrorist Financing: The Law in Emerging Economies
This book analytically reviews the impact of the global anti-money laundering and counter-terrorist ... more |
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Regulating and Combating Money Laundering and Terrorist Financing: The Law in Emerging Economies
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Global Anti-Money Laundering Regulation: Developing Countries Compliance Challenges
This book explores the politics of money laundering and terrorist financing (ML/TF) regulation in se... more |