共 139 条
[2]
Ahdieh Robert B, 2015, LAW CONTEMP PROBL, V78, P75
[4]
Anti-money laundering and anti-terrorism financing: a survey of the existing literature and a future research agenda
[J].
JOURNAL OF MONEY LAUNDERING CONTROL,
2021, 24 (02)
:394-424
[5]
Allen R.E., 2017, FINANCIAL CRISES REC
[6]
Andenas Mads ve Iris H-Y Chiu., 2014, The Foundations and Future of Financial Regulation: Governance for Responsibility
[8]
[Anonymous], IMP ONL LARG SYST IM
[9]
[Anonymous], 2022, REUTERS 12 APRIL
[10]
[Anonymous], 2022, UKRAINE WAR DEEPENS