Catalog
| LDR | 01213nam a2200253 a 4500 | ||
| 001 | 0093800938▲ | ||
| 005 | 20180520134737▲ | ||
| 008 | 171106s2016 cc 000 0 chi d▲ | ||
| 020 | ▼a9787511895424▲ | ||
| 040 | ▼a221016▲ | ||
| 082 | 0 | 4 | ▼a345.0268▼223▲ |
| 090 | ▼a345.0268▼b중17ㄱ▲ | ||
| 245 | 0 | 0 | ▼a中国法院审理洗钱罪实务和案例判决书精选 /▼c金赛波 [等]编著.▲ |
| 246 | 3 | 1 | ▼aAnti money laundering (AML) law in PR China: legal practice, selectedjudgement reports & materials.▲ |
| 260 | ▼a北京 :▼b法律出版社,▼c2016.▲ | ||
| 300 | ▼a3,2,8,471 p. ;▼c26 cm.▲ | ||
| 490 | 0 | ▼a金融犯罪法律研究系列▲ | |
| 500 | ▼a索引 : p.463-471.▲ | ||
| 520 | ▼a本书给从事银行实务的行业内外各个层级的人士提供基本的参考资料，另一方面也藉此对银行业从业人员通过对法律法规的了解和典型案例的解读，对目前多发的形形色色针对商业银行的刑事犯罪加以系统的认识了解从而提高防范和防护意 识.▲ | ||
| 700 | 1 | ▼a금, 새파.▲ | |
| 900 | 1 | ▼aJin, Sai-bo.▲ | |
| 940 | 0 | ▼aZhong guo fa yuan 审li xi qian zui shi wu he an li pan jue shu jing xuan.▲ | |
| 949 | ▼aJin rong fan zui fa lü yan jiu xi lie.▲ | ||
| 999 | ▼a경동욱▼c김명숙▲ |
中国法院审理洗钱罪实务和案例判决书精选
Document Type
Foreign Book
Title
中国法院审理洗钱罪实务和案例判决书精选 / 金赛波 [等]编著.
Various title
Anti money laundering (AML) law in PR China: legal practice, selectedjudgement reports & materials.
Author
Publication
北京 : 法律出版社 , 2016.
Physical Description
3,2,8,471 p. ; 26 cm.
Series Title
General Note
索引 : p.463-471.
Summary Note
本书给从事银行实务的行业内外各个层级的人士提供基本的参考资料，另一方面也藉此对银行业从业人员通过对法律法规的了解和典型案例的解读，对目前多发的形形色色针对商业银行的刑事犯罪加以系统的认识了解从而提高防范和防护意 识.
ISBN
9787511895424
Call Number
345.0268 중17ㄱ
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