符合的藏品

共找到 24 筆符合的資料

洗錢與國際防制方案

洗錢　跨國犯罪　白領犯罪　國際法　Money laundering　Transnational crime　White collar crime　International law 國家圖書館.....more

16/24

洗滌　洗衣精　洗衣乳　色差　水洗牢度　Laundering　Liquid laundry detergents　Color difference　Washing fastness 國家圖書館.....more

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非傳統性安全　洗錢　國家安全　毒品走私　毒品犯罪　Drug crimes　Drug trafficking　Money laundering　Non-traditional security.....more

18/24

　The United Nations conventions against corruption　The money laundering control act　The corruption perception.....more

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金融機構　疑似洗錢交易　貨幣交易報告　金融情報中心　回饋報告　Financial institution　Suspicious money-laundering transaction.....more

20/24

洗錢　政治權力機制　國家悖論　宏觀調控　總體調控　Money laundering　Political power mechanism　State paradox　Macro regulation.....more

21/24

of Japan　Organized crime punishing law of Japan　Money-laundering crime　Confiscation 國家圖書館 20031100 期刊論文李傑.....more

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gambling　Pathological gambling　Money Laundering 國家圖書館 20081000 期刊論文郭戎晉(Kuo， Jung-chin) Gambling 2.0.....more

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　Money laundering　Narcotics　Clean sweep　Crackdown　Striking hard　Eliminates the black gold　A special.....more

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