首页> 外文OA文献 >How Police Overcomes Money Laundering? Study Analysis of Role of Central Java Regional Police Department on Money Laundering Case

【2h】

How Police Overcomes Money Laundering? Study Analysis of Role of Central Java Regional Police Department on Money Laundering Case

机译：警察如何克服洗钱？中爪哇地区警察局在洗钱案中的作用研究分析

代理获取

本网站仅为用户提供外文OA文献查询和代理获取服务，本网站没有原文。下单后我们将采用程序或人工为您竭诚获取高质量的原文，但由于OA文献来源多样且变更频繁，仍可能出现获取不到、文献不完整或与标题不符等情况，如果获取不到我们将提供退款服务。请知悉。

页面导航

著录项
引文网络
相似文献
相关主题

著录项

作者
Djoko Pamungkas;
展开▼
作者单位

展开▼
年度 2019
总页数
原文格式 PDF
正文语种
中图分类

相似文献

外文文献
中文文献
专利

1. The new policing of assets and the new assets of policing: A tentative financial cost-benefit analysis of the UK's anti-money laundering and asset recovery regime [J] . Peter A. Sproat Journal of Money Laundering Control . 2007,第3期

机译：新的资产监管和新的资产监管：对英国反洗钱和资产追回制度的初步财务成本效益分析
2. The role of money laundering reporting officers in combating money laundering in Zambia [J] . Musonda Simwayi, Guohua Wang Journal of Investment Compliance . 2011,第3期

机译：洗钱报告官员在打击赞比亚洗钱方面的作用
3. Anti-money laundering developments in Iran Do Iranian banks have an integrated framework for money laundering deterrence? [J] . Mahdi Salehi, Vahid Molla Imeny Qualitative Research in Financial Markets . 2019,第4期

机译：伊朗反洗钱方面的事态发展伊朗银行是否有针对洗钱威慑的综合框架？
4. Cards, Money and Two Hacking Forums: An Analysis of Online Money Laundering Schemes [C] . Alexander Mikhaylov, Richard Frank European Intelligence and Security Informatics Conference . 2016

机译：卡，洗钱和两个黑客论坛：在线洗钱计划的分析
5. Purchasing Real Estate Property in Colombia as a Money-laundering Tactic: Challenges in Developing Effective Regulations and Detection by Anti-money Laundering Organizations [D] . Zamudio, Ian. 2019

机译：在哥伦比亚购买房地产作为洗钱策略：在制定有效法规和反洗钱组织检测的挑战
6. Curbing money laundering: global reception and implementation of international anti money laundering standards- a case study on Nigeria [O] . Amali Mohammed O. 100

机译：遏制洗钱：全球接受和实施国际反洗钱标准 - 尼日利亚案例研究

How Police Overcomes Money Laundering? Study Analysis of Role of Central Java Regional Police Department on Money Laundering Case

著录项

引文网络

相似文献

相关主题

期刊订阅