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The Anti-Money Laundering Mechanism Research of Chinese Financial Institution

Author: ShiLin
Tutor: MaYongHong
School: Harbin Engineering University
Course: Business Administration
Keywords: Anti-Money Laundering Financial Institutions Monitoring mechanisms
CLC: F832.2
Type: Master's thesis
Year: 2008
Downloads: 143
Quote: 1
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Abstract


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CLC: > Economic > Fiscal, monetary > Finance, banking > China's financial,banking > Banking system and business
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