结果：找到“anti money”相关内容20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 - 1394 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
Anti-money laundering：国际反洗钱最佳实践、研究性论文1 个回复 - 1387 次查看 Anti-money laundering：国际反洗钱最佳实践、研究性论文 1. A Comparative Guide To Anti-Money Laundering:A Critical Analysis of Systems In Singapore, Switzerland, The Uk And Th ...2020-2-9 09:42 - Mujahida - 现金交易版
Anti-Money Laundering - International Law And Practice
3 个回复 - 1854 次查看 Anti-Money Laundering - International Law And Practice http://www.amazon.cn/Anti-Money-Laundering-International-Law-And-Practice/dp/0470033193/ref=sr_1_27?m=A1AJ19PSB66TGU&s=books&ie=UTF8&qid ...2014-11-7 17:30 - 匿名 - 金融学（理论版）
3 个回复 - 1854 次查看 Anti-Money Laundering - International Law And Practice http://www.amazon.cn/Anti-Money-Laundering-International-Law-And-Practice/dp/0470033193/ref=sr_1_27?m=A1AJ19PSB66TGU&s=books&ie=UTF8&qid ...2014-11-7 17:30 - 匿名 - 金融学（理论版）
反洗钱AML---ANTI-MONEY LAUNDERING
27 个回复 - 14968 次查看 北美金融银行统计工作，银行中AML岗位的SAS PROGRAMMER的工作需要具备的知识之一2014-8-12 13:39 - fankaiqing - 投资人（实务版）
27 个回复 - 14968 次查看 北美金融银行统计工作，银行中AML岗位的SAS PROGRAMMER的工作需要具备的知识之一2014-8-12 13:39 - fankaiqing - 投资人（实务版）
Money demand in the United States: A quantitative review
5 个回复 - 520 次查看 【作者(必填)】 R Lucas - Carnegie-Rochester Conference Series on Public …, 1988 【文题(必填)】 Money demand in the United States: A quantitative review 【年份(必填)】1988 【全文链接或数据库名称 ...2018-10-26 10:48 - wuyu0405 - 求助成功区
5 个回复 - 520 次查看 【作者(必填)】 R Lucas - Carnegie-Rochester Conference Series on Public …, 1988 【文题(必填)】 Money demand in the United States: A quantitative review 【年份(必填)】1988 【全文链接或数据库名称 ...2018-10-26 10:48 - wuyu0405 - 求助成功区
求“Two Illustrations of the Quantity Theory of Money: Breakdowns and Revivals”
2 个回复 - 510 次查看 【作者(必填)】Thomas J. Sargent Paolo Surico 【文题(必填)】 Two Illustrations of the Quantity Theory of Money: Breakdowns and Revivals 【年份(必填)】 2011 【全文链接或数据库名称(选填)】https: ...2018-11-16 16:12 - 2066891135 - 求助成功区
2 个回复 - 510 次查看 【作者(必填)】Thomas J. Sargent Paolo Surico 【文题(必填)】 Two Illustrations of the Quantity Theory of Money: Breakdowns and Revivals 【年份(必填)】 2011 【全文链接或数据库名称(选填)】https: ...2018-11-16 16:12 - 2066891135 - 求助成功区
anti-money laundering - a comparative and critical analysis of the UK and UAE
1 个回复 - 788 次查看 anti-money laundering - a comparative and critical analysis of the UK and UAE's financial intelligence units (2016) (.pdf)2016-11-21 16:01 - loneshark - 投资人（实务版）
1 个回复 - 788 次查看 anti-money laundering - a comparative and critical analysis of the UK and UAE's financial intelligence units (2016) (.pdf)2016-11-21 16:01 - loneshark - 投资人（实务版）
2011全球反洗钱概览：Global_Anti-Money_Laundering_Survey
0 个回复 - 1148 次查看 Global_Anti-Money_Laundering_Survey_2011: How_banks_are_facing_up_to_the_challenge KPMG:We are not just advisors. We are financial sector professionals.2017-6-5 11:32 - luroc - 风险管理
0 个回复 - 1148 次查看 Global_Anti-Money_Laundering_Survey_2011: How_banks_are_facing_up_to_the_challenge KPMG:We are not just advisors. We are financial sector professionals.2017-6-5 11:32 - luroc - 风险管理
【反洗钱】 Anti-Money Laundering (2016)
7 个回复 - 1997 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）
7 个回复 - 1997 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）
Fred Gehm: Quantitative Trading & r Money Management
4 个回复 - 2588 次查看 Fred Gehm: Quantitative Trading & r Money Management2014-10-19 00:06 - mk3chan - 金融工程（数量金融）与金融衍生品
4 个回复 - 2588 次查看 Fred Gehm: Quantitative Trading & r Money Management2014-10-19 00:06 - mk3chan - 金融工程（数量金融）与金融衍生品
一本介绍银行反洗钱的好书：Technology and Anti-Money Laundering
8 个回复 - 4404 次查看 © Dionysios S. Demetis, 2010 All rights reserved. No part of this publication may be reproduced, stored in a retrieval system or transmitted in any form or by any means, electronic, mechanical ...2011-8-23 10:32 - andy520 - 金融学（理论版）
8 个回复 - 4404 次查看 © Dionysios S. Demetis, 2010 All rights reserved. No part of this publication may be reproduced, stored in a retrieval system or transmitted in any form or by any means, electronic, mechanical ...2011-8-23 10:32 - andy520 - 金融学（理论版）
求The Optimum Quantity of Money: And Other Essays
3 个回复 - 2086 次查看 The Optimum Quantity of Money: And Other Essays [Hardcover] Milton Friedman (Author), Michael D. Bordo (Introduction)2014-2-12 10:16 - 鲛人泣月 - 悬赏大厅
3 个回复 - 2086 次查看 The Optimum Quantity of Money: And Other Essays [Hardcover] Milton Friedman (Author), Michael D. Bordo (Introduction)2014-2-12 10:16 - 鲛人泣月 - 悬赏大厅
Money in Classical Antiquity
0 个回复 - 496 次查看 This is the first book to offer a comprehensive analysis of the impact of money on the economy, society and culture of the Greek and Roman World, using new approaches in economic history to explore ho ...2015-9-13 13:16 - exuan1991 - 金融学（理论版）
0 个回复 - 496 次查看 This is the first book to offer a comprehensive analysis of the impact of money on the economy, society and culture of the Greek and Roman World, using new approaches in economic history to explore ho ...2015-9-13 13:16 - exuan1991 - 金融学（理论版）
Handbook of Anti-Money Laundering by Dennis Cox
19 个回复 - 3482 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
19 个回复 - 3482 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
经典论文A Restatement of Quantity Theory of Money
3 个回复 - 1955 次查看 在我们学校电子图书室淘到的，传上来孝敬孝敬诸位大神。2015-1-15 21:56 - loistone - 宏观经济学
3 个回复 - 1955 次查看 在我们学校电子图书室淘到的，传上来孝敬孝敬诸位大神。2015-1-15 21:56 - loistone - 宏观经济学
【金融】Follow the Money: Quantifying Domestic Effects of Foreign Bank Shocks
9 个回复 - 1960 次查看 1 论文标题 Follow the Money: Quantifying Domestic Effects of Foreign Bank Shocks in the Great Recession2 作者信息Nicola Cetorelli, Linda S. Goldberg 3 出处和链接（比如，NBER working paper No.11000） ...2012-2-28 21:33 - sz9h - 论文版
9 个回复 - 1960 次查看 1 论文标题 Follow the Money: Quantifying Domestic Effects of Foreign Bank Shocks in the Great Recession2 作者信息Nicola Cetorelli, Linda S. Goldberg 3 出处和链接（比如，NBER working paper No.11000） ...2012-2-28 21:33 - sz9h - 论文版
quantity theory of money
5 个回复 - 1675 次查看 Friedman,Milton(1987),"quantity theory of money",the new palgrave: a dictionary of economics, v.4,pp.3-20 楼下有朋友贴出了很多关于货币数量论的文章，非常感谢。只可惜没有一篇是我要的。我要的是米尔顿 ...2011-4-15 15:50 - lichanghao - 文献求助专区
5 个回复 - 1675 次查看 Friedman,Milton(1987),"quantity theory of money",the new palgrave: a dictionary of economics, v.4,pp.3-20 楼下有朋友贴出了很多关于货币数量论的文章，非常感谢。只可惜没有一篇是我要的。我要的是米尔顿 ...2011-4-15 15:50 - lichanghao - 文献求助专区
\jouranal of intenantional money and finance
1 个回复 - 1189 次查看 上传的几篇 jouranal of intenantional money and finance 的论文，大家可以好好读读2010-3-24 09:43 - coolskyman563 - 金融学（理论版）
1 个回复 - 1189 次查看 上传的几篇 jouranal of intenantional money and finance 的论文，大家可以好好读读2010-3-24 09:43 - coolskyman563 - 金融学（理论版）
