Masalah money laundering di IndonesiaMarulak Pardede

Masalah money laundering di IndonesiaMarulak Pardede

Αποθηκεύτηκε σε:

Λεπτομέρειες βιβλιογραφικής εγγραφής
Κύριος συγγραφέας:	PARDEDE, Marulak
Μορφή:	Referensi
Γλώσσα:	Indonesia
Έκδοση:	BPHN 1995
Θέματα:	CRIMINAL LAW-MONEY
Ετικέτες:	Προσθήκη ετικέτας Δεν υπάρχουν, Καταχωρήστε ετικέτα πρώτοι!

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Παρόμοια τεκμήρια

Hukum Pidana Bank Marulak Pardede
ανά: PARDEDE, Marulak
Έκδοση: (1995)

Money Laundering
ανά: Tubagus Irman Santosa
Έκδοση: (2017)

Effective Regimes to Combat Money Laundering and the Financing of Terrorism (KPK)
Έκδοση: (2013)

Reference guide to anti-money laundering and combating the financing of terrorism (KPK)
Έκδοση: (2006)

Masalah money laundering di Indonesia
ανά: Marulak Pardede Editor: L.Sumartini (et.al.)
Έκδοση: ()

Undang-undang Republik Indonesia nomor 15 tahun 2002 tentang tindak pidana pencucian uang [money laundering]
Έκδοση: (2002)

Tindak Pidana Pencucian Uang (Money Laundering) (Studi Komparatif Antara Hukum Islam dan Hukum Positif)
ανά: Ahsanus Zalif
Έκδοση: (2008)

Money Therapy
ανά: Irma Rahayu
Έκδοση: (2013)

Money Masters
ανά: MEEK, Charles S
Έκδοση: (1991)

Tinjauan Hukum Islam Tentang Tindak Pidana Pencucian Uang (Money Laundering)
ανά: Iftah Sunansih S
Έκδοση: (2006)

Modern Money And Banking
ανά: MILLER, Roger Le Roy
Έκδοση: (1993)

MONEY, CREDIT, AND CAPITAL
ανά: TOBIN,JAMES
Έκδοση: ()

Money, banking, and financial markets
ανά: Thomas, Lloyd B.
Έκδοση: (1997)

There's More to Life Than Sex & Money
ανά: Sue Calwell
Έκδοση: (2006)

The social meaning of money: Pin money, paychecks, poor relief, and other currencies Viviana A. Zelizer
ανά: Zelizer, Viviana A.
Έκδοση: (1997)

Money, The Financial System And Monetary Policy Thomas F. Cargill
ανά: CARGILL, Thomas F
Έκδοση: (1991)

Money / spaceGeographies of monetary transformationAndrew Leyshon and Nigel Thrift
ανά: Leyshon, Andrew
Έκδοση: (1997)

The economics of money, banking, and financial markets 11th ed. / Frederic S. Mishkin
ανά: MISHKIN, Frederic S
Έκδοση: (2016)

Principles Of Money, Banking And Financial Markets / Lawrence S. Ritter, William L. Silber
ανά: RITTER, Lawrence S
Έκδοση: (1991)

The Economics Of Money, Banking And Financial Markets
ανά: MISHKIN, Frederic S
Έκδοση: (1992)

Masalah Money Laudering Di Indonesia
ανά: PARDEDE, SH., Marulak
Έκδοση: (2001)

Masalah Money Laudering Di Indonesia
ανά: PARDEDE, SH., Marulak
Έκδοση: (2001)

Money And Banking
ανά: Luckett, Dudley G.
Έκδοση: (1984)

Modern Money and Banking
ανά: Miller, Roger Leroy.
Έκδοση: (1985)

The Economics Of Money And Banking
ανά: Goldfeld, Stephen
Έκδοση: (1981)

The Economics Of Money And Banking
ανά: Goldfeld, Stephen
Έκδοση: (1948)

Money launderinga new international law enforcement modelGuy Stessens
ανά: Stessens, Guy
Έκδοση: (2000)

Analisis pengaruh penggunaan E-Money dan daya substitusi transaksi E-Money terhadap transaksi tunai di Indonesia
ανά: Putri Nela Hapsari
Έκδοση: (2017)

Money, banking, and financial markets
ανά: Ceeehetti, Stephen G.
Έκδοση: (2008)

Problematika Hukum Perkembangan Electronic Money dalam Kerangka Pencegahan Pencucian Uang menurut Undang-undang No. 25 Tahun 2003
ανά: Raharjo, Ign. Sumarsono
Έκδοση: (2008)

Money and Capital Markets : The Financial System in the Economy
ανά: Rose, Peter S.
Έκδοση: (1986)

Tindak Pidana Penyelundupan Masalah Dan Pemecahan Leden Marpaung
ανά: MARPAUNG, Leden
Έκδοση: (1991)

Money laundering & kejahatan perbangkan
ανά: SIAHAAN, N.H.T.
Έκδοση: (2008)

The Essential Elements of Money Laundering
ανά: Peter Temple
Έκδοση: ()

The Essential Elements of Money Laundering
ανά: Peter Temple
Έκδοση: (2001)

Masalah penegakan hukum dan kebijakan hukum pedana dalam penanggulangan kejahatan
ανά: Arief, Barda Mawawi
Έκδοση: (2007)

Masalah Penegakan Hukum dan Kebijakan Hukum Pidana dalam Penanggulangan KejahatanBarda Nawawi Arief
ανά: ARIEF, Barda Nawawi
Έκδοση: (2007)

Tindak pidana korupsi masalah dan pemecahannya buku keduamembahas kasus-kasus korupsi...Leden Marpaung
ανά: MARPAUNG, Leden
Έκδοση: (1992)

Kumpulan Lagu- Lagu Pilihan/ , G.S Pardede
ανά: Pardede, G.S
Έκδοση: (1985)

Money and power
Έκδοση: (1979)