Articoli correlati a People's Republic of China Anti-Money Laundering Law...
People's Republic of China Anti-Money Laundering Law & financial institutions. securities and futures industry anti-money laundering regulations implementation of Anti-Money Laundering Measures (2014 edition)(Chinese Edition) - Brossura
- Editore法律出版社
- Data di pubblicazione2014
- ISBN 10 7511860230
- ISBN 13 9787511860231
- RilegaturaCopertina flessibile
Compra nuovo
Scopri di più su questo articolo
EUR 38,00
Spese di spedizione:
EUR 13,98
Da: Cina a: U.S.A.
I migliori risultati di ricerca su AbeBooks
Immagini fornite dal venditore
People's Republic of China Anti-Money Laundering Law & financial institutions. securities and futures industry anti-money laundering regulations implementation of Anti-Money Laundering Measures (2014 edition)(Chinese Edition)
Da:
Valutazione libreria
Descrizione libro paperback. Condizione: New. Paperback. Pub Date :2014-03-01 Pages: 28 Language: Chinese Publisher: Anti-Money Laundering Law Press this Law refers to the prevention of a variety of ways to disguise or conceal drug-related crime. organized crime syndicates. terrorist activities laundering of proceeds of crime and the source and nature of the crime. smuggling. corruption and bribery. destruction of financial management order crime. financial fraud and other income. to take relevant measures in accordance with the provisio. Codice articolo BX050233
Compra nuovo
EUR 38,00
Convertire valuta