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- W2367314187 abstract "Nowadays,financial integration and economic globalization are developing all over the world,and money laundering crime is rampant and developing rapidly,which makes serious loss in the social wealth and people's economy.The main ways of money laundering include using financial institutions,underground money laundering,network,trade and investment industry,and market trading.Consequently,Public Security Organs can use open and secret investigation ways to deal with money laundering cases." @default.
- W2367314187 created "2016-06-24" @default.
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- W2367314187 date "2012-01-01" @default.
- W2367314187 modified "2023-09-23" @default.
- W2367314187 title "The Main Ways and Investigative Measures of Money Laundering Crimes" @default.
- W2367314187 hasPublicationYear "2012" @default.
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