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Transnational Crime最新文献

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‘Paint it black’ “把它涂成黑色”
Transnational Crime Pub Date : 2018-10-09 DOI: 10.4324/9781351026826-7
S. Hardy
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引用次数: 0
Transnational cybercrime and cybercrime by transnational organisations 跨国网络犯罪和跨国组织实施的网络犯罪
Transnational Crime Pub Date : 2018-10-09 DOI: 10.4324/9781351026826-6
Petter Gottschalk
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引用次数: 0
Targeting transnational environmental crime through a multifaceted approach 通过多方面的方法打击跨国环境犯罪
Transnational Crime Pub Date : 2018-10-09 DOI: 10.4324/9781351026826-13
G. Vagliasindi
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引用次数: 1
Acts of charity and acts of terrorism 慈善行为和恐怖主义行为
Transnational Crime Pub Date : 2018-10-09 DOI: 10.4324/9781351026826-4
C. Walker
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引用次数: 0
On the improvement of criminal legislation and criminal policy to deter cross-border money laundering in China 1 论中国刑事立法和刑事政策的完善对跨境洗钱的遏制
Transnational Crime Pub Date : 2018-10-09 DOI: 10.4324/9781351026826-5
W. Wenhua
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引用次数: 0
The global governance of transnational crime 跨国犯罪的全球治理
Transnational Crime Pub Date : 2018-10-09 DOI: 10.4324/9781351026826-2
V. Mitsilegas
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引用次数: 0
Credit card fraud in Chinese criminal law 我国刑法中的信用卡诈骗
Transnational Crime Pub Date : 2018-10-09 DOI: 10.4324/9781351026826-11
Liu Mingxiang
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引用次数: 0
China’s legal framework and challenges of the freezing, seizure and confiscation of financial crime proceeds 中国金融犯罪所得冻结、扣押和没收的法律框架和挑战
Transnational Crime Pub Date : 2018-10-09 DOI: 10.4324/9781351026826-12
Cheng Lei
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引用次数: 1
Preventing illicit waste-exports from the Netherlands to China 防止从荷兰向中国非法出口废物
Transnational Crime Pub Date : 2018-10-09 DOI: 10.4324/9781351026826-14
Antonius Spapens, Shanna Mehlbaum, R. Neve
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引用次数: 5
Introduction to anti-money laundering regulation in China 中国反洗钱法规简介
Transnational Crime Pub Date : 2018-10-09 DOI: 10.4324/9781351026826-3
S. Yanan
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引用次数: 0
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