検索結果 1 - 2 結果 / 2 検索語 'Estrada, Catherine', 処理時間: 0.01秒 結果の絞り込み
  1. 1

    Financial crimes compliance the power of partnerships 著者: Beck, Steven, Schou-Zibell, Lotte, Sutken, Can, Estrada, Catherine

    出版事項 2021
    全文の入手
    Electronic Resource

    Financial crimes compliance the power of partnerships
  2. 2

    Transforming the fight against trade-based money laundering new data and partnerships 著者: Beck, Steven, Daza-Estrada, Catherine, Malaket, Alexander

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    Electronic Resource

    Transforming the fight against trade-based money laundering new data and partnerships

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