结果：找到“Money laundering”相关内容25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 - 1401 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 - 1405 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 - 1873 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 - 1873 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）
求WILEY图书 Anti-Money Laundering: Transaction Monitoring Systems Implementation
4 个回复 - 540 次查看 书名：Anti-Money Laundering Transaction Monitoring Systems Implementation: Finding Anomalies 作者：Derek Chau, Maarten van Dijck Nemcsik 出版日期：2020.12 ISBN: 978-1-119-38180-8 WILEY 链 ...2023-1-30 19:13 - Bumboo - 求助成功区
4 个回复 - 540 次查看 书名：Anti-Money Laundering Transaction Monitoring Systems Implementation: Finding Anomalies 作者：Derek Chau, Maarten van Dijck Nemcsik 出版日期：2020.12 ISBN: 978-1-119-38180-8 WILEY 链 ...2023-1-30 19:13 - Bumboo - 求助成功区
【独家发布】【2014】Fundamental Principles of EU Law Against Money Laundering
26 个回复 - 1886 次查看 【2014】Fundamental Principles of EU Law Against Money Laundering Book 图书名称： Fundamental Principles of EU Law Against Money Laundering Author 作者： Emmanuel Ioannides Publisher 出版社： A ...2015-8-5 05:51 - kychan - 经管书评
26 个回复 - 1886 次查看 【2014】Fundamental Principles of EU Law Against Money Laundering Book 图书名称： Fundamental Principles of EU Law Against Money Laundering Author 作者： Emmanuel Ioannides Publisher 出版社： A ...2015-8-5 05:51 - kychan - 经管书评
Finance Crimes: Insider Trading and Money Laundering
4 个回复 - 698 次查看 Finance Crimes: Insider Trading and Money Laundering English | 2020 | ISBN: 1536168378 , 978-1536168372 | 382 pages | True PDF[/backcolor] [/backcolor] [/backcolor]2021-11-2 17:16 - zhangke0987 - 投资人（实务版）
4 个回复 - 698 次查看 Finance Crimes: Insider Trading and Money Laundering English | 2020 | ISBN: 1536168378 , 978-1536168372 | 382 pages | True PDF[/backcolor] [/backcolor] [/backcolor]2021-11-2 17:16 - zhangke0987 - 投资人（实务版）
【2018新书】The Critical Handbook of Money Laundering_Policy, Analysis and Myths
14 个回复 - 2366 次查看 The Critical Handbook of Money Laundering: Policy, Analysis and Myths by Liliya Y. Gelemerova (Author), Jackie H. Harvey (Author), Petrus C. van Duyne (Author) About this book The overarching ai ...2019-1-3 08:36 - slowry - 金融学（理论版）
14 个回复 - 2366 次查看 The Critical Handbook of Money Laundering: Policy, Analysis and Myths by Liliya Y. Gelemerova (Author), Jackie H. Harvey (Author), Petrus C. van Duyne (Author) About this book The overarching ai ...2019-1-3 08:36 - slowry - 金融学（理论版）
【学习笔记】求Money Laundering: A Guide for Criminal Investigators, Thir ...
2 个回复 - 357 次查看 求Money Laundering: A Guide for Criminal Investigators, Third Edition英文版。谢谢2019-9-25 21:33 - jjmmww2010 - Forum
2 个回复 - 357 次查看 求Money Laundering: A Guide for Criminal Investigators, Third Edition英文版。谢谢2019-9-25 21:33 - jjmmww2010 - Forum
反洗钱AML---ANTI-MONEY LAUNDERING
27 个回复 - 15040 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 - 15040 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）
Sound_management_of_risks_related_to_money_laundering_and_financing_of_terrorism
3 个回复 - 785 次查看 2019-2-28 14:19 - cfamysql - CFA、CVA、FRM等金融考证论坛
3 个回复 - 785 次查看 2019-2-28 14:19 - cfamysql - CFA、CVA、FRM等金融考证论坛
international money laundering through real estate and agribusiness (2017)
2 个回复 - 731 次查看 international money laundering through real estate and agribusiness - a criminal justice perspective from the panama papers (2017) (.pdf)2017-3-14 13:35 - loneshark - 投资人（实务版）
2 个回复 - 731 次查看 international money laundering through real estate and agribusiness - a criminal justice perspective from the panama papers (2017) (.pdf)2017-3-14 13:35 - loneshark - 投资人（实务版）
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）
trade-based money laundering
1 个回复 - 1396 次查看 trade-based money laundering - the next frontier in international money laundering enforcement (2015)2016-5-31 16:39 - loneshark - 宏观经济学
1 个回复 - 1396 次查看 trade-based money laundering - the next frontier in international money laundering enforcement (2015)2016-5-31 16:39 - loneshark - 宏观经济学
2011全球反洗钱概览：Global_Anti-Money_Laundering_Survey
0 个回复 - 1178 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 - 1178 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
【金融市场】NY fines China’s AgBank $215m over money laundering violations
2 个回复 - 1024 次查看 Agricultural Bank of China Add to myFT NY fines China’s AgBank 215m dollars over money laundering violations Consent order spells out litany of failings and suspicious transactions 16 HOURS ...2016-11-5 18:28 - william9225 - 真实世界经济学(含财经时事)
2 个回复 - 1024 次查看 Agricultural Bank of China Add to myFT NY fines China’s AgBank 215m dollars over money laundering violations Consent order spells out litany of failings and suspicious transactions 16 HOURS ...2016-11-5 18:28 - william9225 - 真实世界经济学(含财经时事)
【对洗钱的威慑，Wiley 金融】 Introduction to Money Laundering Deterrence
17 个回复 - 2430 次查看 Introduction to Money Laundering Deterrence Editor(s): Dennis Cox Every criminal act anywhere that involves obtaining money illegally produces funds which need to be laundered. The IMF estim ...2016-12-29 18:05 - cmwei333 - 金融学（理论版）
17 个回复 - 2430 次查看 Introduction to Money Laundering Deterrence Editor(s): Dennis Cox Every criminal act anywhere that involves obtaining money illegally produces funds which need to be laundered. The IMF estim ...2016-12-29 18:05 - cmwei333 - 金融学（理论版）
【洗钱法律出了什么问题？】 What Went Wrong With Money Laundering Law? (2016)
12 个回复 - 1694 次查看 What Went Wrong With Money Laundering Law? Authors: Peter Alldridge This book surveys the development of laws surrounding the crime of money laundering and the associated changes in the anti ...2016-12-6 04:58 - cmwei333 - 金融学（理论版）
12 个回复 - 1694 次查看 What Went Wrong With Money Laundering Law? Authors: Peter Alldridge This book surveys the development of laws surrounding the crime of money laundering and the associated changes in the anti ...2016-12-6 04:58 - cmwei333 - 金融学（理论版）
The Scale and Impacts of Money Laundering
9 个回复 - 934 次查看 【作者(必填)】 Brigitte Unger (Author), Elena Madalina Busuioc (Contributor) 【文题(必填)】The Scale and Impacts of Money Laundering 【年份(必填)】2007 【全文链接或数据库名称(选填)】https://www ...2016-10-8 00:10 - johnzi0128 - 文献求助专区
9 个回复 - 934 次查看 【作者(必填)】 Brigitte Unger (Author), Elena Madalina Busuioc (Contributor) 【文题(必填)】The Scale and Impacts of Money Laundering 【年份(必填)】2007 【全文链接或数据库名称(选填)】https://www ...2016-10-8 00:10 - johnzi0128 - 文献求助专区
【反洗钱】 Anti-Money Laundering (2016)
7 个回复 - 2019 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 - 2019 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）
【洗钱】Money Laundering: A New International Law Enforcement Model
0 个回复 - 988 次查看 Money Laundering: A New International Law Enforcement Model Guy Stessens Universitaire Instellung Antwerpen, Belgium This book gives a broad analysis of the legal issues raised by the inter ...2016-10-2 03:22 - cmwei333 - 金融学（理论版）
0 个回复 - 988 次查看 Money Laundering: A New International Law Enforcement Model Guy Stessens Universitaire Instellung Antwerpen, Belgium This book gives a broad analysis of the legal issues raised by the inter ...2016-10-2 03:22 - cmwei333 - 金融学（理论版）
Money laundering a guide for criminal investigators-Madinger, John，第三版
1 个回复 - 1130 次查看 2015-9-21 15:16 - a1286164 - 会计与财务管理
1 个回复 - 1130 次查看 2015-9-21 15:16 - a1286164 - 会计与财务管理
一本介绍银行反洗钱的好书：Technology and Anti-Money Laundering
8 个回复 - 4452 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 - 4452 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：Money Laundering: A Guide for Criminal Investigators
1 个回复 - 1003 次查看 ~ John Madinger (作者) [*]出版社: CRC Press Inc; 3rd Revised edition (2011年12月22日) [*]精装: 430页 [*]语种： 英语 [*]ISBN: 143986912X [*]条形码: 97814398691232014-3-27 13:57 - 唐宋元清 - 悬赏大厅
1 个回复 - 1003 次查看 ~ John Madinger (作者) [*]出版社: CRC Press Inc; 3rd Revised edition (2011年12月22日) [*]精装: 430页 [*]语种： 英语 [*]ISBN: 143986912X [*]条形码: 97814398691232014-3-27 13:57 - 唐宋元清 - 悬赏大厅
Handbook of Anti-Money Laundering by Dennis Cox
19 个回复 - 3500 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 - 3500 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
