عنوان
پدید آورنده
موضوع
رده
HV6768 .D8T419
HV6768
.
D8T419
کتابخانه
محل استقرار
INTERNATIONAL STANDARD BOOK NUMBER
(Number (ISBN
978-600-8411-81-9
LANGUAGE OF THE ITEM
.Language of Text, Soundtrack etc
فارسي
TITLE AND STATEMENT OF RESPONSIBILITY
First Statement of Responsibility
[جاش دسوزا]؛ ترجمه آزاد معاونت پژوهش و توليد علم [دانشگاه اطلاعات و امنيت ملي]
Subsequent Statement of Responsibility
مولف
Title Proper
تامين مالي تروريسم، پول شويي و فرار مالياتي
Parallel Title Proper
Terrorist financing, money laundering, and tax evasion : examining the performance of financial intelligence units, 2012
.PUBLICATION, DISTRIBUTION, ETC
Place of Publication, Distribution, etc.
تهران
Name of Publisher, Distributor, etc.
دانشگاه اطلاعات و امنيت ملي، موسسه چاپ و انتشارات
Date of Publication, Distribution, etc.
1396
PHYSICAL DESCRIPTION
Specific Material Designation and Extent of Item
282 ص
NOTES PERTAINING TO BINDING AND AVAILABILITY
Text of Note
مرجع به حساب نمي آيد
INTERNAL BIBLIOGRAPHIES/INDEXES NOTE
Text of Note
كتابنامه
TOPICAL NAME USED AS SUBJECT
Entry Element
جرايم بازرگاني - پي جويي Commercial crimes - Investigation
Entry Element
D Souza
Entry Element
تروريسم - امور مالي Terrorism - Finance
Entry Element
پول شويي Money laundering
Entry Element
ماليات گريزي Tax evasion
LIBRARY OF CONGRESS CLASSIFICATION
Class number
HV6768
.
D8T419
PERSONAL NAME - PRIMARY RESPONSIBILITY
Entry Element
مولف
Relator Code
دسوزا، جاش
PERSONAL NAME - ALTERNATIVE RESPONSIBILITY
Entry Element
D'Souza, Jayesh
