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Threat finance : disconnecting the lifeline of organised crime and terrorism : hbk

Threat finance : disconnecting the lifeline of organised crime and terrorism : hbk
Paper図書
Shima D. KeeneGowerc2012
Other Libraries in Japan
  • Subject HeadingTerrorism -- Finance Organized crime -- Finance Commercial crime -- Preventio...
  • Subject Heading (ID)Terrorism -- Finance Organized crime -- Finance Commercial crime -- Preventio...

Dirty assets : emerging issues in the regulation of criminal and terrorist assets : hbk

Dirty assets : emerging issues in the regulation of criminal and terrorist assets : hbk
Paper図書
edited by Colin King, Clive WalkerAshgatec2014
Other Libraries in Japan
  • Subject Heading...nal provisions Organized crime -- Finance -- Law and legislation -- Cri...
  • Subject Heading (ID)...nal provisions Organized crime -- Finance -- Law and legislation -- Cri...

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