结果:找到“Anti Money Laundering”相关内容10个,排序为按回复时间降序,搜索更多相关帖子请点击“高级”
反洗钱评估与揭秘洗钱内幕案例
3 个回复 - 1383 次查看
反洗钱评估与揭秘洗钱内幕案例
有学金融的童鞋在咨询相关的反洗钱资料,用于写作毕业论文,我在上贴中“
Anti-money laundering:国际反洗钱最佳实践、研究性论文”(https://bbs.pinggu.org/thread-7770977-1-1 ...
2020-2-9 10:06 - Mujahida - 现金交易版
【反洗钱】 Anti-Money Laundering (2016)
7 个回复 - 1977 次查看
Anti-
Money Laundering
A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units
Authors: Waleed Alhosani
This book critically analyses the role of the United Arab ...
2016-11-21 18:50 - cmwei333 - 金融学(理论版)
Handbook of Anti-Money Laundering by Dennis Cox
19 个回复 - 3459 次查看
Effectively implement comprehensive anti-money laundering regulationsHandbook of
Anti-
Money Laundering details the most up-to-date regulations and provides practical guidance toward implementation. Wh ...
2014-10-8 13:37 - 大家开心 - 会计与财务管理