Jump to main content

yr 〜
yr

Search results 3

National and international anti-money laundering law : developing the architecture of criminal justice, regulation and data protection

National and international anti-money laundering law : developing the architecture of criminal justice, regulation and data protection
Paper図書
edited by Benjamin Vogel, Jean-Baptiste MaillartIntersentiac2020
Other Libraries in Japan
  • Subject HeadingMoney laundering -- Law and legislation -- Europe Money laundering -- Europe -- Prevention
  • Subject Heading (ID)Money laundering -- Law and legislation -- Europe Money laundering -- Europe -- Prevention

European money trails

European money trails
Paper図書
Ernesto U. Savona in co-operation with Francesca ManzoniHarwood Academic Publishersc1999
Other Libraries in Japan
  • Subject HeadingOrganized crime -- Europe Money laundering -- Europe
  • Subject Heading (ID)Organized crime -- Europe Money laundering -- Europe

L'Ethique des marchés financiers : financial markets ethics

L'Ethique des marchés financiers : financial markets ethics
Paper図書
publié sous la direction de Jean-Victor Louis et Diego DevosEditions de l'Université de Bruxelles1991
Other Libraries in Japan
  • Subject Heading... -- Congresses Money laundering -- Europe -- Congresses Insider trading...
  • Subject Heading (ID)... -- Congresses Money laundering -- Europe -- Congresses Insider trading...

Reached to the end of result.

RSS