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图书馆:

1. 辽宁省图书馆 x

馆藏地点:

主题:

1. money laundering x

图书馆

1. 喀左分馆
2. 兴城分馆
3. 北镇分馆
4. [辽宁省图书馆]
5. 和平分馆
6. 朝阳分馆
7. 桓仁分馆
8. 开原分馆
9. 抚顺县分馆
10. 鲅鱼圈分馆
11. 大洼分馆
12. 政协分馆
13. 盘锦大洼分馆（暂时不用）
14. 建昌分馆
15. 中心馆
16. 宽甸县分馆
17. 本溪分馆
18. 丹东分馆
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馆藏地点

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主题

1. [money laundering] (12)
2. law and legislation (4)
3. criminal provisions (3)
4. prevention (3)
5. banking (2)
6. banks and banking (2)
7. confidential communications (2)
8. banking law (1)
9. banks and banking, international (1)
10. commercial crimes (1)
11. congresses (1)
12. corrupt practices (1)
13. corruption (1)
14. criminal records (1)
15. data protection (1)
16. finance (1)
17. financial institutions (1)
18. forfeiture (1)
19. money laundering investigation (1)
20. organized crim (1)
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著者

1. ali, shazeeda a (1)
2. beekarry, navin (1)
3. bernasconi, paolo, (1)
4. chaikin, david (1)
5. clayton utz (1)
6. hinterseer, kris (1)
7. international academy of comparative law (1)
8. international congress of comparative law (1)
9. mitsilegas, valsamis, (1)
10. nederlands instituut voor het bank- en effectenbedrijf (1)
11. pachkowski, john m (1)
12. savla, sandeep (1)
13. schaap, c. d (1)
14. sharman, j. c (1)
15. stephanou, constantine a (1)
16. turner, jonathan e., (1)
17. xanthaki, helen (1)
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出版日期

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文献类型

1. 图书 (12)
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语言种类

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