跨国洗钱的法律控制
By: Shao Shaping zhu
Edition: Di 1 ban.
Series: Guo ji fa yan jiu cong shu
Publisher: Wuhan da xue chu ban she
Published: 1998
Place of publication: Wuchang
Language: chi
Number of pages: 269
Subjects: Money laundering; Banking law; Criminal provisions; Finance; Law and legislation
Other titles: Kua guo xi qian de fa lü kong zhi
Notes: "Guo jia jiu wu zhong dian tu shu."

Includes bibliographical references.