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   系統號碼947152
   書刊名Anti-money laundering in a nutshell [electronic resource] : awareness and compliance for financial personnel and business managers /
   主要著者Sullivan, Kevin.
   其他著者SpringerLink (Online service);臺灣學術電子書聯盟 (TAEBC)
   出版項Berkeley, CA : Imprint: Apress, 2023.
   索書號HV6769.S85 2023
   ISBN9798868800665
   標題Money laundering-United States-Prevention.
Money laundering-Law and legislation-United States.
Financial Economics.
Risk Management.
Financial Technology and Innovation.
Business and Management.
   電子資源https://doi.org/10.1007/979-8-8688-0066-5
   
    
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