板条箱
发表于 2025-3-21 16:28:19
书目名称Compliance, Defiance, and ‘Dirty’ Luxury影响因子(影响力)<br> http://impactfactor.cn/2024/if/?ISSN=BK0242235<br><br> <br><br>书目名称Compliance, Defiance, and ‘Dirty’ Luxury影响因子(影响力)学科排名<br> http://impactfactor.cn/2024/ifr/?ISSN=BK0242235<br><br> <br><br>书目名称Compliance, Defiance, and ‘Dirty’ Luxury网络公开度<br> http://impactfactor.cn/2024/at/?ISSN=BK0242235<br><br> <br><br>书目名称Compliance, Defiance, and ‘Dirty’ Luxury网络公开度学科排名<br> http://impactfactor.cn/2024/atr/?ISSN=BK0242235<br><br> <br><br>书目名称Compliance, Defiance, and ‘Dirty’ Luxury被引频次<br> http://impactfactor.cn/2024/tc/?ISSN=BK0242235<br><br> <br><br>书目名称Compliance, Defiance, and ‘Dirty’ Luxury被引频次学科排名<br> http://impactfactor.cn/2024/tcr/?ISSN=BK0242235<br><br> <br><br>书目名称Compliance, Defiance, and ‘Dirty’ Luxury年度引用<br> http://impactfactor.cn/2024/ii/?ISSN=BK0242235<br><br> <br><br>书目名称Compliance, Defiance, and ‘Dirty’ Luxury年度引用学科排名<br> http://impactfactor.cn/2024/iir/?ISSN=BK0242235<br><br> <br><br>书目名称Compliance, Defiance, and ‘Dirty’ Luxury读者反馈<br> http://impactfactor.cn/2024/5y/?ISSN=BK0242235<br><br> <br><br>书目名称Compliance, Defiance, and ‘Dirty’ Luxury读者反馈学科排名<br> http://impactfactor.cn/2024/5yr/?ISSN=BK0242235<br><br> <br><br>
扩张
发表于 2025-3-21 20:58:02
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indifferent
发表于 2025-3-22 02:34:14
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Offset
发表于 2025-3-22 07:16:11
M. Udayakumar,N. H. Mohamed Ibrahimdon remains a leading global centre for money laundering. This contradiction arises partly from the growing influence of private consultancy firms over government. Using two case studies of scandals during the Covid-19 pandemic, I illustrate how private firms leverage public funds. The first concern
浸软
发表于 2025-3-22 10:00:44
Nikhil Sharma,Avinash Kumar Agarwalpower to develop and frame legitimate policy-relevant knowledge and act in the interest of U.S. foreign policy (Parmar, .), philanthrocapitalist actors have become instrumental in building hegemonic consensus and shaping global and internal governance, policies, and regulations—public, corporate, an
CRP743
发表于 2025-3-22 14:34:15
M. Udayakumar,N. H. Mohamed Ibrahimsubjected to forms of regulation imported from the world of finance. Anti-money laundering regulations (AML), countering of terrorism financing regulations (CFT), and sanctions regimes have produced new practices of due diligence, know-your customer (KYC), and suspicious activities reporting (SAR).
CRP743
发表于 2025-3-22 19:39:34
M. Udayakumar,N. H. Mohamed Ibrahimeconomic, and cultural institutions are individuals and organisations who exhibit genuine virtue, integrity and a deep fidelity to the larger social and moral purpose of their particular profession, office, or social practice. We seem to yearn for the return of such figures. Yet today, the complianc
Discrete
发表于 2025-3-23 00:19:24
Effects of VOCs on Human Healthf problematization and apparatus. The argument is framed as a three-stage process: repressive, preventive, and pre-emptive. The repressive phase, which began in the early 1990s, involved the assimilation of the organized crime concept into Czech discourse. In the preventive phase, around the turn of
巧办法
发表于 2025-3-23 02:07:51
Critical Loads for Sulphur and Nitrogenion? We present a selection of empirical case studies from within a bank environment pointing to pertinent issues and practices of compliance (and defiance), some of which at least may be recognizable also to art market actors when doing their own due diligence research and transactions monitoring.
gnarled
发表于 2025-3-23 05:52:26
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