Reinforcement of the Legal Construction of Anti-money Laundering Intelligence Mechanism ——A Case Study of the Financial Intelligence Organizations of China

LIU Fan

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Journal of Guangzhou University (Social Science Edition) ›› 2014, Vol. 13 ›› Issue (11) : 5-12.

Reinforcement of the Legal Construction of Anti-money Laundering Intelligence Mechanism ——A Case Study of the Financial Intelligence Organizations of China

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