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ji ceng dong tai
Pages: 82-84
Year: Issue:  4
Journal: Xi'an Finance

Abstract: <正>人行敦煌市支行科学实施反洗钱现场检查收效显著一、检查效果。2008年人行敦煌市支行在反洗钱现场检查中,把反洗钱现场检查、反洗钱法律法规培训、反洗钱知识宣传、反洗钱成效调查研究和反洗钱
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