金融机构反洗钱有效性作用机制研究

ebook 以寿险机构为对象

By 孟元

cover image of 金融机构反洗钱有效性作用机制研究

Sign up to save your library

With an OverDrive account, you can save your favorite libraries for at-a-glance information about availability. Find out more about OverDrive accounts.

   Not today
Libby_app_icon.svg

Find this title in Libby, the library reading app by OverDrive.

app-store-button-en.svg play-store-badge-en.svg
LibbyDevices.png

Search for a digital library with this title

Title found at these libraries:

Loading...

本书共七章,内容包括:国内外反洗钱的基本经验;反洗钱是在斗争中进步的;对反洗钱有效性作用机制的理论分析;反洗钱有效性作用机制构建——以寿险机构为例;反洗钱有效性作用机制模型——以寿险机制为例等。

金融机构反洗钱有效性作用机制研究