共 50 条
- [43] On the dilemma and solution of Internet financial supervision PROCEEDINGS OF THE FIRST INTERNATIONAL SYMPOSIUM ON MANAGEMENT AND SOCIAL SCIENCES (ISMSS 2019), 2019, 309 : 127 - 131
- [44] "SANCTIONS FOR SANCTIONS VIOLATION": U.S. DEPARTMENT OF TREASURY ENFORCEMENT ACTIONS AGAINST FINANCIAL SECTOR POLIS-POLITICHESKIYE ISSLEDOVANIYA, 2020, (06): : 73 - 90
- [45] WAS THERE A SOLUTION TO THE ANCIEN REGIMES FINANCIAL DILEMMA JOURNAL OF ECONOMIC HISTORY, 1989, 49 (03): : 545 - 568
- [46] On Dilemma of Chinese enterprise and Financial Countermeasure 2013 FOURTH INTERNATIONAL CONFERENCE ON EDUCATION AND SPORTS EDUCATION (ESE 2013), PT II, 2013, 12 : 223 - 226
- [48] Monetary Sanctions: Legal Financial Obligations in US Systems of Justice ANNUAL REVIEW OF CRIMINOLOGY, VOL 1, 2018, 1 : 471 - 495
- [49] Financial Crime in China: Developments, Sanctions, and the Systemic Spread of Corruption CHINA QUARTERLY, 2016, 227 : 822 - 823
- [50] Corruption and the circumvention of financial sanctions via the extractive industries in Dubai EXTRACTIVE INDUSTRIES AND SOCIETY, 2020, 7 (03): : 1022 - 1028