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The Impact of Anti-money Laundering Oversight on Banks' Suspicious Transaction Reporting
Mario GaraFrancesco ManaresiDomenico Junior MARCHETTIMarco Marinucci
其他書名
Evidence from Italy
出版Banca d'Italia, 2019
URLhttp://books.google.com.hk/books?id=_8J50AEACAAJ&hl=&source=gbs_api