结果:找到“Financial Crime”相关内容6个,排序为按回复时间降序,搜索更多相关帖子请点击“高级
2021年FRM二级十个Current Issues中文翻译分享
2 个回复 - 3295 次查看 今年考FRM二级,复习的时候发现二级的Current Issues大换血啊!!10个里面更新了7个,于是找来了这10个case的文件并且进行了翻译。 翻译不保证完全可靠,建议中英文对照着看! 祝大家考试成功。 增加一下各个case ...2021-3-31 17:22 - happyr - 现金交易版
Trade Based Financial Crime Compliance
2 个回复 - 1785 次查看 2019-5-26 13:31 - quentinpanne - 金融学(理论版)
PWC-2018.10-Building a united front on financial crimes
0 个回复 - 657 次查看 PWC-2018.10-Building a united front on financial crimes2018-12-3 23:58 - everbright2012 - 行业分析报告
financial crimes - psychological, technological, and ethical issues (2016)
1 个回复 - 730 次查看 financial crimes - psychological, technological, and ethical issues (2016)2016-6-14 10:06 - loneshark - 投资人(实务版)
financial crime in china
3 个回复 - 794 次查看 financial crime in china - developments, sanctions, and the systematic spread of corruption (2015) (.pdf)2018-2-9 07:40 - loneshark - 投资人(实务版)
求2016年新书《Solving Modern Crime In Financial Markets》-MC Frunza
5 个回复 - 1084 次查看 【作者(必填)】MC Frunza 【文题(必填)】Solving Modern Crime In Financial Markets-Analytics and Case Studies 【年份(必填)】2016 【全文链接或数据库名称(选填)】 http://www.sciencedirect.com/scien ...2016-9-9 18:34 - 小小学渣儿007 - 求助成功区
求助:China's Sex Ratio and Crime: Behavioural Change or Financial Necessity?
2 个回复 - 574 次查看 1 论文标题 China's Sex Ratio and Crime: Behavioural Change or Financial Necessity? 2 作者信息 Lisa Camero, Xin Meng, Dandan Zhang 3 出处和链接(比如,NBER working paper No.11000) The Economic Jo ...2020-3-13 15:39 - 依拉拉 - 论文版