Language:Chinese.Paperback. Pub Date :2003-7-1 Pages: 134 Publisher: Central Party School Press in order to meet the needs of China 's anti-money laundering . anti-money laundering laws and regulations to establish and improve our anti-money laundering mechanisms and learn from the successful experience of foreign money laundering . effective to carry out the work of anti-money laundering mechanisms . we wrote this book. is designed to carry out anti-money laundering regulatory authorities an.

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Bibliographic Details

Title: Money laundering : Challenges and Strategies(Chinese Edition)
Publisher: Central Party School Press
Publication Date: 2003
Language: English
ISBN 10: 7503527471
ISBN 13: 9787503527470
Binding: paperback
Condition: New

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Pub Date :2003-7-1 134 Central Party School Press in order to meet the needs of China 's anti-money laundering . anti-money laundering laws and regulations to establish and improve our anti-money laundering mechanisms and learn from the successful experience of foreign money laundering . effective to carry out the work of anti-money laundering mechanisms . we wrote this book. is designed to carry out anti-money laundering regulatory authorities and financial institutions to strengthen international cooperation in anti-money laundering . providing suggestions and some basic knowledge of money laundering . The book introduces a more comprehensive money laundering at home and abroad . the international cooperation of the international anti-money laundering organizations. conventions and anti-money laundering crime. money laundering ...

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