Compliance and money laundering control by banking institutions in China: self control, administrative control, and penal control

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Bibliographic Information

Title
"Compliance and money laundering control by banking institutions in China: self control, administrative control, and penal control"
Statement of Responsibility
Jing Lin
Publisher
  • Duncker & Humblot
Publication Year
  • c2016
Book size
23 cm
Series Name / No
  • : Duncker & Humblot
  • : Max-Planck-Institut

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Notes

Includes bibliographical references (p. [199]-222)

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Details 詳細情報について

  • CRID
    1130000797895112064
  • NII Book ID
    BB22862406
  • ISBN
    9783428150342
    9783861132608
  • Text Lang
    en
  • Country Code
    gw
  • Title Language Code
    en
  • Place of Publication
    • Berlin
  • Classification
  • Data Source
    • CiNii Books
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