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Bing Han
Bing Han
Lecture in economic crime
在 port.ac.uk 的电子邮件经过验证
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Individual Frauds in China: Exploring the Impact and Response to Telecommunication Network Fraud and Pig Butchering Scams
B Han
Ph. D. thesis. University of Portsmouth, 2023
32023
Reexamining the ‘Placement–Layering–Integration’Model of Money Laundering
P Gilmour, B Omondi, HF Alkaç, B Han, A Carre, D Kapardis, C Halfpenny
The Institute of Money Laundering Prevention Officers, 2024
2024
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