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- W2385509624 abstract "It is difficult for the public security authorities to combat transnational money-laundering registering,investigating,assisting and dealing with.In order to combat transnational money-laundering crimes more effectively,the public security authorities should set up an independent anti-money laundering organization,establish and improve the mechanism of cooperation against on money-laundering,make reasonable use of investigative strategy and measures,strengthen international cooperation against money-laundering,enact anti-money laundering law and improve the relevant regulations on money-laundering crime." @default.
- W2385509624 created "2016-06-24" @default.
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- W2385509624 date "2006-01-01" @default.
- W2385509624 modified "2023-09-26" @default.
- W2385509624 title "Current Situation and Countermeasures of Public Security Authorities in Combating Transnational Money-laundering Crime" @default.
- W2385509624 hasPublicationYear "2006" @default.
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