金融运行中的洗钱与反洗钱
By: Li De, Zhang Hongdi zhu
Contributors: Zhang, Hongdi
Publisher: Zhongguo ren min gong an da xue chu ban she
Published: 2003
Place of publication: Beijing
Language: chi
Number of pages: 380
ISBN-13: 9787810872546
Subjects: Money laundering; Prevention; Money; Law and legislation; Criminal provisions
Other titles: Jin rong yun xing zhong de xi qian yu fan xi qian
Notes: Includes bibliographical references (p. 375-380).