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你所不知的金融探头 全球金融机构与美国的金融制裁和反洗钱

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Main Authors: 何为 (何为, 罗勇著); 罗勇
Published: 社会科学文献出版社·群学出版分社
Publication Dates: 2019
Call Number: F837.121/2230
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2
受益所有人识别国际监管规则文件汇编

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Main Authors: 王寒冰 (主编); 段小茜 (主编); 郭明霞 (主编)
Corporate Authors: 中国银行股份有限公司内控与法律合规部 (编译)
Published: 中国金融出版社
Publication Dates: 2021
Call Number: F831/1133
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