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총 113건 중 113건 출력

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검색리스트 테이블
No	서명	저자	발행처	원문제공시작년
101	Money Laundering: Has the Financial Action Task Force Made a Difference?	Johnson, J.; Lim, Y. C. D.	HENRY STEWART PUBLICATIONS	2002

102	The Detection of Financial Irregularities in US Corporations	Hemraj, M. B.	HENRY STEWART PUBLICATIONS	2002

103	The Hiding of Wealth: Organised Crime in Japan	Imai, T.	HENRY STEWART PUBLICATIONS	2002

104	`Underground' Banking in Russia	Ledeneva, A. V.	HENRY STEWART PUBLICATIONS	2002

105	A Banker's Guide to the Prevention of Fraud and Money Laundering in Documentary Credit Transactions	Kuo-Ellen, S. L.	HENRY STEWART PUBLICATIONS	2002

106	Dirty Money, Tax and Banking: Recent Developments Concerning Mutual Legal Assistance and Money Laundering in the Caribbean Region and the Region's Responses	Drayton, F.-R.	HENRY STEWART PUBLICATIONS	2002

107	Dynamics and Deficiencies of Anti-Money Laundering Efforts in Myanmar	Joyce, B. P.	HENRY STEWART PUBLICATIONS	2002

108	The Underground Banking Systems and their Impact on Control of Money Laundering: With Special Reference to Islamic Banking	El Rahman Abdalla El Sheikh, F.	HENRY STEWART PUBLICATIONS	2002

109	Frauds against buyers in China	unknown	HENRY STEWART PUBLICATIONS	2002

110	Towards a Clean World	Edwards, A.	HENRY STEWART PUBLICATIONS	2002

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