judicial
发表于 2025-3-25 07:20:18
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APRON
发表于 2025-3-25 08:21:40
S. Osgerby,F. A. Kandil,T. B. GibbonsIt is not unlikely for a criminal-law jurist who approaches the matter of banking and financial investigation for the first time to report an impression of mild bewilderment.
SLAG
发表于 2025-3-25 14:33:34
https://doi.org/10.1007/978-94-011-2888-9The financial matter is just one of the fields of law where issues traditionally dealt with at the domestic level, are increasingly influenced by supranational and international actors, due to the globalisation of large sectors of the financial economy.
certitude
发表于 2025-3-25 16:25:26
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讥笑
发表于 2025-3-25 21:59:43
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NADIR
发表于 2025-3-26 02:17:15
Introduction,Financial transactions are a crucial element in the undertaking of criminal investigations, especially (but not exclusively) in their increasingly globalized dimension.
宫殿般
发表于 2025-3-26 06:26:30
Finding the Way in a Complex Multi-Level Legal FrameworkIt is not unlikely for a criminal-law jurist who approaches the matter of banking and financial investigation for the first time to report an impression of mild bewilderment.
Cabinet
发表于 2025-3-26 11:26:53
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allergy
发表于 2025-3-26 15:26:28
The Institutional Design of EU Banking SupervisionIn the European Union, the burst of the 2006–2008 financial crisis brought to a dramatic change in the organisation and supervision of the financial market.
LEERY
发表于 2025-3-26 18:24:06
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