[전방일치/ 주제어:Money Laundering] 검색결과 | 한국형사·법무정책연구원

검색결과제한

자료유형
- 단행본 (30)
저자
- Asset Forfeiture and Money Laundering Section, Criminal Division, U.S. Dept. of Justice (2)
- 張磊 (2)
- Alldridge, Peter (1)
- Baldwin, Fletcher N. (1)
- Beare, Margaret (1)
- Bosworth-Davies, Rowan (1)
- Busch, Dagmar (1)
- Coss, Graeme (1)
- Ehrenfeld, Rachel (1)
- Fisse, Brent (1)
- Fraser, David (1)
- Gradowski, Marion (1)
- HMSO (1)
- Harder, Dirk (1)
- Her Majesty's Stationary Office (1)
- Hopton, Doug (1)
- John Cassara (1)
- Lodge, Hugo Daniel (1)
- Madinger, John (1)
- Malone, J. Anthony (1)
- Millington, Trevor (1)
- Munro, Robert John (1)
- Namorato, Cono R (1)
- Organisation for economic co-operation and development (1)
- Oswald, Katharina (1)
더보기(20)

more...더보기 취소
발행처
- Cambridge Univ Press (1)
- Cambridge Univ. Press (1)
- Champman Hall (1)
- Champman & Hall (1)
- Eigenverlag Max-Planck-Institut (1)
- Eigenverlag MaxPlanckInstitut (1)
- Gower Publishing (1)
- HMSO (1)
- Harper Row Ballinger Division (1)
- Harper & Row, Ballinger Division (1)
- HarperBusiness (1)
- Hart Publishing (1)
- Independently published (1)
- LexisNexis Matthew Bender (1)
- Luchterhand (1)
- Max-Planck-Institut (1)
- MaxPlanckInstitut (1)
- NoHoMedia (1)
- Nomos (1)
- OECD (1)
더보기(20)

more...더보기 취소
발행년
- 2020 (1)
- 2019 (1)
- 2015 (1)
- 2014 (1)
- 2010 (1)
- 2008 (1)
- 2007 (1)
- 2006 (3)
- 2005 (2)
- 2003 (3)
- 2001 (1)
- 2000 (2)
- 1999 (1)
- 1997 (2)
- 1996 (1)
- 1994 (1)
- 1993 (2)
- 1992 (4)
- 1990 (1)
더보기(14)

더보기 취소
언어
- 영어 (22)
- 독어 (5)
- 중국어 (2)

No.	서명	저자	출판사	출판년	ISBN
1	Money laundering statutes and related materials :including statutes amended by the intelligence reform and terrorism prevention act o2004, the criminal law technical amendments act, the patriot act, and CAFRA 한국형사정책연구원 대출가능	Asset Forfeiture and Money Laundering Section, Criminal Division, U.S. Dept. of Justice	Asset Forfeiture and Money Laundering Section, Criminal Division, U.S. Dept. of Justice	2005

2	Geldwsche Eine kriminologische Untersuchung 한국형사정책연구원 대출가능	Suendort, Ulrike	Luchterhand	2001	3472046074

3	Money laundering 한국형사정책연구원 대출가능	Bosworth-Davies, Rowan	Champman & Hall	1994	0412575302

4	Understanding white collar crime 한국형사정책연구원 대출가능	Strader, J. Kelly	LexisNexis Matthew Bender	2006	082056494X

5	Money Laundering and Illicit Financial Flows: Following the Money and Value Trails 한국형사정책연구원 대출가능	John Cassara	Independently published	2020	9798645880606

6	Bitcoin and other virtual currencies for the 21st century 한국형사정책연구원 대출가능	Malone, J. Anthony	NoHoMedia	2014	9781499324617

7	(The) money launderers :lessons from the drug wars : how billions of illegal dollars are washed through banks & businesses 한국형사정책연구원 대출가능	Powis, Robert E	Probus	1992	155738262X

8	Evil money 한국형사정책연구원 대출가능	Ehrenfeld, Rachel	HarperBusiness	1992	0887305601

9	Money laundering 한국형사정책연구원 대출가능	Stessens, Guy	Cambridge Univ. Press	2000	0521781043

10	The proceeds of crime :law and practice of restraint, confiscation, condemnation and foreiture 한국형사정책연구원 대출가능	Millington, Trevor	Oxford university press	2007	0199298645

링크 메뉴

주메뉴

검색결과

검색결과

검색결과 리스트

Quick Menu

My Menu

도서관정보