| 單篇論文1. | (2007)。MAS'Framework for Impact and Risk Assessment of Financial Institutions,Monetary Authority of Singapore。 ![](/gs32/thssjcncl/image/nclsfx.gif) ![new window](/gs32/images/newin.png) | 其他1. | Leaked Record Reveal Offshore Holdings of China's Elite,http://amlabc.com/aml-category/aml-news/leaked-records-reveal-offshore-holdings-ofchinas-elite/。 ![](/gs32/thssjcncl/image/nclsfx.gif) ![new window](/gs32/images/newin.png) | |