Zhongguo wai hui ling yu xi qian lei xing bao gao
By: Guo jia wai hui guan li ju fan xi qian ke ti zu bian
Edition: Di 1 ban
Publisher: Zhongguo jin rong chu ban she
Published: 2006
Place of publication: Beijing Shi
Language: chi
Number of pages: 109
ISBN-13: 9787504942517
Subjects: Money laundering; Cases; Foreign exchange; Law and legislation; Criminal provisions
Other titles: Anti-money laundering.
Notes: Includes bibliographical references.