Screen Library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: | |
|---|---|
| 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。 |