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- W2348447793 abstract "Transnational money laundering has been a worldwide harm. The related international organizations and countries which control money laundering very strictly have a lot successful experience. China's start to walk is relatively late and the legislation about money laundering also has some defects. In the areas such as the financial supervision and international cooperation,the controling force should be strengthened." @default.
- W2348447793 created "2016-06-24" @default.
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- W2348447793 date "2002-01-01" @default.
- W2348447793 modified "2023-09-24" @default.
- W2348447793 title "Transnational Money Laundering and China's Countermeasure" @default.
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