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| 类型 | 标题 | 作者/编者 | 机构 | 日期 | 下载量 | 浏览量 |
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ICLG Anti-Money Laundering 2018: Guide to Australian, Hong Kong and PRC law
ICLG Anti-Money Laundering 2018: Guide to Australian, Hong Kong and PRC law
This chapter represents detail knowledge of the crime of money laundering and criminal enforcement in Mainland China. The People’s Procuratorate is the body with legal authority to prosecute money laundering at all levels. Both institutions and indiv...
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Chen Yun and Liang Yixuan | 金杜律师事务所 | 2020-09-08 | 1 | 288 |
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