FLAK
发表于 2025-3-21 17:01:09
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lambaste
发表于 2025-3-21 21:20:05
Book 2024ing money laundering, terrorist financing or economic crime involving cryptocurrency in a range of countries. The third part of the book focuses on legal frameworks to prevent money laundering, terrorist financing and misuse of virtual assets and includes materials from the UN, OECD, FATF, MDB and EU policies to address these issues... .
抵消
发表于 2025-3-22 02:50:08
2730-6038the legal frameworks to prevent financial crime.This book presents case studies on financial crime, focusing on money laundering and terrorism finance. It includes real life examples to identify the characteristics of these crimes and discusses possible national and international measures to preven
全等
发表于 2025-3-22 07:22:51
Money Laundering, Terrorist Financing and Virtual AssetsCases and Materials
精确
发表于 2025-3-22 10:43:18
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flimsy
发表于 2025-3-22 14:06:16
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Amnesty
发表于 2025-3-22 17:57:10
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dragon
发表于 2025-3-23 00:01:06
Contributions to Finance and Accountinghttp://image.papertrans.cn/m/image/638864.jpg
协奏曲
发表于 2025-3-23 04:08:01
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字谜游戏
发表于 2025-3-23 07:09:17
Duncan SmithPresents real life case studies on money laundering and terrorism finance.Analyses the role of cryptocurrencies in economic crime.Introduces the legal frameworks to prevent financial crime