マネー・ローンダリング規制の新展開
By: Yamazaki Chiharu, Suzuki Hitoshi, Nakao Daisuke hencho
Publisher: Kin'yū Zaisei Jijō Kenkyūkai
Published: 2016
Place of publication: Tōkyō-to Shinjuku-ku
Language: jpn
Number of pages: 745
ISBN-13: 9784322128994
Subjects: Money laundering; Law and legislation; Ginkō jitsumu; Keizai hanzai; Hanzai shūeki iten bōshihō
Other titles: Manē rōndaringu kisei no shintenkai; Kaisei hanshūhō to kin'yū hanzai taisaku
Work titles: Kaisei Hanshūhō to kin'yū hanzai taisaku
Notes: "Kaisei hanshūho to kin'yū hanzai taisaku".

Includes bibliographical references.