共 50 条
- [33] Money laundering - chapter five The implications of global money laundering laws JOURNAL OF MONEY LAUNDERING CONTROL, 2007, 10 (02): : 189 - 208
- [34] Money laundering - The Austrian way - A report on the development of checks on money laundering KRIMINALISTIK, 1997, 51 (03): : 169 - 174
- [39] MONEY LAUNDERING PHENOMENONOLOGY ECONOMIC AND SOCIAL DEVELOPMENT (ESD 2018): 31ST INTERNATIONAL SCIENTIFIC CONFERENCE ON ECONOMIC AND SOCIAL DEVELOPMENT - "LEGAL CHALLENGES OF MODERN WORLD", 2018, : 421 - 426