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Table of Contents Chapter IGeneral Principles Chapter IISupervision and Administration of Anti-money Laundering Chapter IIIAnti-money Laundering Obligations of Financial Institutions Chapter IVAnti-money Laundering Investigation Chapter VInternational Cooperation for Anti-money Laundering Cha
论文类别：criminal law人气：1670论文属性：短文 essay加入时间：2008-10-17收费论文 Charging Thesis
Approved by the State Council, the People’s Bank of China (PBC), as the leading ministry in the Ministerial Joint Conference on Anti-money Laundering (AML), invites today the member ministries to review the current AML situation, to draw up the plan for the AML work in the next stage, to determin
论文类别：criminal law人气：2151论文属性：短文 essay加入时间：2008-10-17收费论文 Charging Thesis
China unveiled its first anti-money laundering regulation on January 13, followed by the promulgation of a procedure for reporting large-sum and suspicious payment trading in RMB on January 14, and a supervisory procedure on large-sum and suspicious foreign exchange trading on January 15. These a
论文类别：criminal law人气：1759论文属性：短文 essay加入时间：2008-10-17收费论文 Charging Thesis
The draft law on anti-money laundering submitted to the top legislature on Tuesday expanded the scope of tracing suspicious money flowing from the banking sector to other commercial businesses. Meanwhile, it will place those holding public office under surveillance. These measures have gene
论文类别：criminal law人气：1584论文属性：短文 essay加入时间：2008-10-17收费论文 Charging Thesis
My Understanding for the Term ‘Transnational Organized Crime’Transnational organized crimes (TOCs) destroy the social and economic environment as well as national and citizen’s interests of the various states, and treat the peace and security of the international social. T
论文类别：criminal law人气：21248论文属性：作业计算问题 Assignments:Questions, Math Problems加入时间：2008-10-16原创论文 Original thesis
Legislation, Practice and International Cooperation for Anti-Money Laundering in ChinaWith the development of economy and the continuous process of reforming and Opening up in China, the money laundering and its jeopardy are gradually recognized
论文类别：criminal law人气：11170论文属性：作业计算问题 Assignments:Questions, Math Problems加入时间：2008-10-16原创论文 Original thesis
Customer loyalty: how to measure it, understand it and use it to drive business success. Since it is now widely recognised that it is much less
论文类别：Marketing人气：3463论文属性：短文 essay加入时间：2008-09-11收费论文 Charging Thesis
Abstract: This paper studies the generalized habit formation utility function with market frictions. By discussion of the Hansen-Jagannathan bounds, I find that the equity premium puzzle does not exist in proper utility assumptions
论文类别：Economics人气：3054论文属性：短文 essay加入时间：2008-09-05原创论文 Original thesis
Fair Dealing under U.K. Copyright Designs and Patents Act 1988
论文类别：Intellectual Property Law人气：4151论文属性：作业计算问题 Assignments:Questions, Math Problems加入时间：2008-06-16原创论文 Original thesis
Developing a Common Understanding on HRM Practices between China and Western-based Firms Table of Contents 1. Introduction 3 2. Background 5 3. Literature Review 7 3.1 Human Resource Management 7 3.1.1 Early Impacts on Human Resources 7 3.1.2 Competitive Advantage – Human Resources 8 3.2 Cu
论文类别：HRM - Human Resource Management人气：4398论文属性：调研报告 Research Proposal加入时间：2008-05-29原创论文 Original thesis
论文题目：自选（critical literature review） 所读专业：media management 字数：2000字 学校国家：university of centre Lancashire(UK) 论文用途：期末作业 学校背景（档次）：英国拍名70位 补充要求： Format: The basic outline for writing literature reviews is covered in the course text “Business Research Methods” Chapter26 -Chapter 2 in new editi
论文类别：media management人气：9147论文属性：文献综述 Literature Review加入时间：2008-05-19原创论文 Original thesis
SUSTAINABLE TOURISM DEVELOPMENT IN CHINA Table of contents ABSTRACT: 2 1 INTRODUCTION 3 1.1 THE BACKGROUND 3 1.2. THE OBJECTIVE AND RESEARCH QUESTIONS 3 1.3 THE STRUCTURE OF THE THESIS 4 1.4. THE MAIN CONTENTS OF THE PAPER 4 2 LITERATURE REVIEW AND THE MAIN IDEAS 6 2.1 THE CONCEPT OF SUSTA
论文类别：Hospitality and Tourism人气：4402论文属性：硕士毕业论文 dissertation加入时间：2008-02-18原创论文 Original thesis
Study on antibacterial starch/chitosan blend film formed under the action of irradiation Abstract Starch/chitosan blend films were prepared by irradiation of compression-molded starch-based mixture in physical gel state with electron beam (EB) at room temperature. The influence of chitosan and ra
论文类别：Science Technology人气：2838论文属性：短文 essay加入时间：2007-08-17收费论文 Charging Thesis
全球化背景下的中国法制改革 1.What is globalization? Globalization is the most important tendency of world development today. Globalization process restructures our socially constructed worlds and, at the most basic subjective level, changes our self-identity. Generally speaking, globalization re
论文类别：International Business Law人气：3979论文属性：短文 essay加入时间：2007-07-31收费论文 Charging Thesis
Finite Element Analyses of a Car Door Under External Force and Pressing of Rigid Body Abstract Using the powerful finite element program MARC, this paper discusses the finite element analyses of a car door under a large external static force and the pressing of a rigid cylinder. The pressing
论文类别：Science Technology人气：2040论文属性：短文 essay加入时间：2007-07-11收费论文 Charging Thesis
