搜索结果: 1-1 共查到“法学 financial supervision”相关记录1条 . 查询时间(0.093 秒)
Terrorism and financial supervision
terrorism money laundering financial supervision unusual transactions legal entity
2009/11/27
This article presents an analysis of how legislators on international, European and national level combat the financing of terrorism. The central question in this article is whether European regulatio...