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Librería: liu xing, Nanjing JiangSu, JS, China
paperback. Condición: Good. Ship out in 2 business day, And Fast shipping, Free Tracking number will be provided after the shipment.Mao Zedong - Chinese and foreign celebrities Story Books [Illustrated] 16Four Satisfaction guaranteed,or money back.
Librería: liu xing, Nanjing JiangSu, JS, China
paperback. Condición: Good. Ship out in 2 business day, And Fast shipping, Free Tracking number will be provided after the shipment.Paperback. Pub Date: 2004 Pages: 184 Publisher: Sunray Press sheets: 6Four Satisfaction guaranteed,or money back.
Librería: liu xing, Nanjing JiangSu, JS, China
paperback. Condición: Good. Paperback. Pub Date :1990-12 Pages: 126 Publisher: Peace Press sheet: 4.25 collections.
Librería: liu xing, Nanjing JiangSu, JS, China
paperback. Condición: Good. The phonetic version pupils extracurricular must read - The Water Babies.
Publicado por Xinhua Publishing House
Librería: liu xing, Nanjing JiangSu, JS, China
Libro
Soft cover. Condición: New. Language:Chinese.Author:MIN GUO BEI PING SHI ZHENG FU DUI XI JU DE CHA JIN MIN GUO CHU NIAN BEI JING XIN SHI QU JIAN SHE.Binding:.Publisher:Xinhua Publishing House.
Librería: liu xing, Nanjing JiangSu, JS, China
paperback. Condición: New. Pub Date :2009-08-01 Pages: 257 Publisher: the China check Published :2009-08-01 U.S. Bank Secrecy Act / Anti-Money Laundering Inspection Manual (bank secrecy act and anti money laundering examination manual) by the Federal Financial Institutions Examination Council (ffiec) developed for the implementation of the guidance of the Bank Secrecy Act and Anti-Money Laundering Act inspection and check of Foreign Assets Control. Effective bsa / aml compliance systems need to improve risk management.
Librería: liu xing, Nanjing JiangSu, JS, China
paperback. Condición: New. Pub Date :2009-10-01 Pages: 311 Publisher: the Chinese Financial Press. one of the key members of the Financial Action Task Force (fa7f). the anti-money laundering in the United States in the field of international anti-money laundering plays a very important role. United States to carry out a long history of anti-money laundering. a very rich experience. both in the legal construction of the system is perfect. or in institutional settings. has been a world leader. Contents: sequence bsa / am.
ISBN 10: 7313090048ISBN 13: 9787313090041
Librería: liu xing, Nanjing JiangSu, JS, China
Libro
paperback. Condición: New. Ship out in 2 business day, And Fast shipping, Free Tracking number will be provided after the shipment.Pub Date: 2012 09 Pages: 640 Publisher: Shanghai Jiaotong University Press Financial Attorney Financial Security: First National Financial Attorney Forum anthology included Attorney Practice person of many financial and legal and financial experts in the First China Financial Attorney Forum around the financial of prosecutorial and financial security of the basic theory. the various types of the three themes of the practical problems and system construction wealthy create view. including the the Financial Attorney financial regulatory convergence and with the perspective taken. the choice of financial procuratorial the road of specialization. financial crime identified plight and solve the path and the prevention of financial crime and risk initiatives. these are substantive departments to fulfill financial prosecutorial functions and maintain financial security provides a strong theoretical support. The book is suitable for financial professionals. financial procuratorial workers as well as the related disciplines theory researchers read. Contents: sequence on financial procuratorial and financial security of the basic theory of finance Attorney and Attorney basic theory of thematic financial procuratorial system idea (ARMED) financial procuratorial work of rational thinking (Chu operation) of financial procuratorial work mechanism of the building (Wang Xiaoguang) Financial Attorney and the of thematic financial prosecutions of financial security and the rule of law in the maintenance of financial security of the status and role (WANG Xin-zhong) the Financial Attorney with financial security and the rule of law (Wu Wang) prosecutorial functions in the regulation of bank card crime (Peng Guilin Yang Fuyun) the procuratorial agencies are involved in the construction of the financial security and the rule of law path selection (cool in summer Upon the) relationship with the convergence of the Financial Attorney Financial Supervisory relationship thematic Financial Attorney financial regulatory Financial Prosecutor's Working Committee of the People's Procuratorate (Pudong New Area. Shanghai Financial Law Research Task Force) On Financial Attorney financial regulatory relationship Tries to discuss the Pangjian Qin of China's underground financial legal evaluation and Regulation path ENTREPRENEUR ECONOMIC YEARBOOK Mao Lingling build the financial disputes yuan settlement mechanism Thinking (Jiang Wei) the novella financial procuratorial financial security system building construction thematic Shanghai Financial Attorney Financial Attorney specialized professional The Probe into the Construction and Practice (Legal Policy Research Office of the Shanghai Municipal People's Procuratorate of Shanghai Jing'an District People's Procuratorate) the Financial Crimes Attorney Integrativation - the country's first financial crime indictable group practice and Exploration (Wu Chun-mei Lu Nan) specialized financial criminal the path of development of the judicial system-based exploration and practice in Shanghai (Wang Guangxian Cao Jian) ??Financial Attorney specialized in handling cases mode concrete ideas (Zhang Wei) functions of the specialized agencies of the financial Attorney Positioning: The Case of Shanghai (Zhang Qingli Zhang Yong) grassroots people Financial Attorney the Procuratorate Financial Attorney specialized agencies of the scope of the case and case-handling mode (Cao Yanmei) by specialized agencies of the scope of the case and case-handling mode (Shao Yaqin) financial the Attorney intervene financial regulatory topics give full play to the function of legal supervision to promote fair trade financial markets - the establishment of procuratorial organs Reflections on Civil Public Prosecutions system (Ma Hong Li Yimeng Xie Pei's) involved in the congregation financial crime prosecution. the Banking Regulatory Cooperation Mode.
Publicado por ???????, 2018
ISBN 10: 7504997595ISBN 13: 9787504997593
Librería: liu xing, Nanjing JiangSu, JS, China
Libro
paperback. Condición: New. Paperback. Pub Date: 2018-12-01 Pages: 355 Language: Simplified Chinese Publisher: China Financial Press This book provides guidance for inspectors to carry out the Bank Secrecy Act Anti-Money Laundering (BSAAML) and the Office of Overseas Asset Control (OFAC) inspections. Contains information about BSAAML compliance programs. BSAAM.
ISBN 10: 7112222990ISBN 13: 9787112222995
Librería: liu xing, Nanjing JiangSu, JS, China
Libro
paperback. Condición: New. Language:Chinese.Paperback. Pub Date: 2018-08-01 Publisher: China Building Industry Press This book introduces and compares the financial systems of policy housing in more than 20 countries and regions such as the United States. Japan. Germany. etc. The successful experiences and failures of other countries and regions in the development of policy housing can formulate and revise relevant policy housing policies for China.