Q&A改正犯罪収益移転防止法と金融実務 : 取引時確認と疑わしい取引の届出 = Q&A revised act on prevention of transfer of criminal proceeds and finance practice

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Material Type: 図書
ISBN: 9784766823011
Title: Q&A改正犯罪収益移転防止法と金融実務 : 取引時確認と疑わしい取引の届出 = Q&A revised act on prevention of transfer of criminal proceeds and finance practice
Title Transcription: Q&A カイセイハンザイシュウエキイテンボウシホウトキンユウジツム : トリヒキジカクニントウタガワシイトリヒキノトドケデ
Author/Editor: 香月裕爾編
Author Heading: 香月, 裕爾カツキ, ユウジ
https://ci.nii.ac.jp/author/DA12274433
Publication, Distribution, etc.: 経済法令研究会
Publication Date: 2013.2
Publication Date (W3CDTF): 2013
Size: 21cm
Place of Publication (Country Code): ja
Text Language Code: ja
Subject Heading: 犯罪収益移転防止法
NDC 9th ed.: 338.32 : Financial economics. Banks and trusts
NDLC: AZ-441
Target Audience: 一般
Note (General): 記述は2013年3月25日発行初版第3刷による
Related Material (URI): https://ci.nii.ac.jp/ncid/BB12312238#entity
Data Provider (Database): 国立情報学研究所 : CiNii Research
Original Data Provider (Database): CiNii Books
https://ci.nii.ac.jp/books
NCID: https://ci.nii.ac.jp/ncid/BB12312238 : BB12312238