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검색간략리스트

1.
저널기사
Compliance and Anti-Money Laundering Regulation in France / Bardin, G. / HENRY STEWART PUBLICATIONS / JOURNAL OF FINANCIAL CRIME / 135-136 / 2002
2.
저널기사
Compliance and AML in Belgium: a booming sector with growing pains / Verhage, A. / HENRY STEWART PUBLICATIONS / JOURNAL OF MONEY LAUNDERING CONTROL / 113-133 / 2009

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