標題: Titlebook: Money Laundering, Terrorist Financing and Virtual Assets; Cases and Materials Duncan Smith Book 2024 The Editor(s) (if applicable) and The [打印本頁] 作者: FLAK 時間: 2025-3-21 17:01
書目名稱Money Laundering, Terrorist Financing and Virtual Assets影響因子(影響力)
書目名稱Money Laundering, Terrorist Financing and Virtual Assets影響因子(影響力)學科排名
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書目名稱Money Laundering, Terrorist Financing and Virtual Assets網(wǎng)絡公開度學科排名
書目名稱Money Laundering, Terrorist Financing and Virtual Assets被引頻次
書目名稱Money Laundering, Terrorist Financing and Virtual Assets被引頻次學科排名
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書目名稱Money Laundering, Terrorist Financing and Virtual Assets年度引用學科排名
書目名稱Money Laundering, Terrorist Financing and Virtual Assets讀者反饋
書目名稱Money Laundering, Terrorist Financing and Virtual Assets讀者反饋學科排名
作者: lambaste 時間: 2025-3-21 21:20
Book 2024ing money laundering, terrorist financing or economic crime involving cryptocurrency in a range of countries. The third part of the book focuses on legal frameworks to prevent money laundering, terrorist financing and misuse of virtual assets and includes materials from the UN, OECD, FATF, MDB and EU policies to address these issues...?.作者: 抵消 時間: 2025-3-22 02:50
2730-6038 the legal frameworks to prevent financial crime.This book presents case studies on financial crime, focusing on money laundering and terrorism finance. It includes real life examples to identify the characteristics of these crimes and discusses possible national and international measures to preven作者: 全等 時間: 2025-3-22 07:22
Money Laundering, Terrorist Financing and Virtual AssetsCases and Materials作者: 精確 時間: 2025-3-22 10:43 作者: flimsy 時間: 2025-3-22 14:06 作者: Amnesty 時間: 2025-3-22 17:57 作者: dragon 時間: 2025-3-23 00:01
Contributions to Finance and Accountinghttp://image.papertrans.cn/m/image/638864.jpg作者: 協(xié)奏曲 時間: 2025-3-23 04:08 作者: 字謎游戲 時間: 2025-3-23 07:09
Duncan SmithPresents real life case studies on money laundering and terrorism finance.Analyses the role of cryptocurrencies in economic crime.Introduces the legal frameworks to prevent financial crime作者: 協(xié)奏曲 時間: 2025-3-23 12:46
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10樓作者: chandel 時間: 2025-3-27 19:07
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