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- W2355460468 abstract "The money laundering crime in the specific non-financial industry is increasingly rampant nowadays,so effective prevention and control is urgently needed both for the cracking down on such crimes and for the carrying out of the international responsibilities of our country.The current situation of the money laundering crime in the specific non-financial industry in our country still faces many obstacles,so we must perfect related legislation and working mechanism to push forward our anti-money laundering work." @default.
- W2355460468 created "2016-06-24" @default.
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- W2355460468 date "2011-01-01" @default.
- W2355460468 modified "2023-09-28" @default.
- W2355460468 title "The Money Laundering Crime and its Control in the Specific Non-financial Industry" @default.
- W2355460468 hasPublicationYear "2011" @default.
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