LIBROS DEL AUTOR: hongqiang he

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  • Anti-Money Laundering
    Hongqiang He / Jingjing Wu / Jingqiu He
    Anti-Money Laundering: A Legal Practitioner’s Guide addresses three cutting-edge areas: the 'Card-Cutting Campaign' and the unfreezing of bank accounts, the regulation of cross-border capital flows, and the legal framework governing virtual currency and gold transactions. The text is technically rigorous, straddling the demands of both policy analysis and practical application....
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    19,20 €