洗钱与反洗钱 = Money laundering and anti-money laundering:跨国界跨世纪的交锋
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Main Authors: | |
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Published: |
红旗出版社
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Publisher Address: | 北京 |
Publication Dates: | 2009 |
Literature type: | Book |
Language: | Chinese |
Subjects: | |
Carrier Form: | 234页: ; 24cm |
ISBN: | 978-7-5051-1802-7 |
Index Number: | D914 |
CLC: |
D914.04 D996.2 |
Call Number: | D914.04/7140 |
Contents: | 本书系统、全面地介绍了反洗钱面面观、反洗钱的监督管理体制、反洗钱是金融机构的义务以及查处洗钱案件等内容。 |