Money launderinga new international law enforcement modelGuy Stessens

Money launderinga new international law enforcement modelGuy Stessens

Saved in:

Bibliographic Details
Main Author:	Stessens, Guy
Format:	Referensi
Language:	Asing
Published:	Cambridge 2000
Subjects:	MONEY LAUNDERING
Tags:	Add Tag No Tags, Be the first to tag this record!

PINJAM

Similar Items

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

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

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

Penegakan hukum terhadap kejahatan pencucian uang di era globalisasi
by: Halim, Pathorang
Published: (2013)

Pedoman penanganan tindak pidana pencucian uang dan pemulihan aset di pasar modal
Published: (2018)

Beban pembetukan terbaik dalam tindak pidana pencucian uang perspektif Hukum Islam dan Hukum Positif
by: Alfi Luthfan
Published: (2014)

Money Laundering
by: Tubagus Irman Santosa
Published: (2017)

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

Money Masters
by: MEEK, Charles S
Published: (1991)

Money Therapy
by: Irma Rahayu
Published: (2013)

Modern Money And Banking
by: MILLER, Roger Le Roy
Published: (1993)

MONEY, CREDIT, AND CAPITAL
by: TOBIN,JAMES
Published: ()

Money, banking, and financial markets
by: Thomas, Lloyd B.
Published: (1997)

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

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

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

International Criminal Law:a Collection Of International And European Instruments Ed. Christine Van Den Wyngaert, Guy Stessens
Published: (1996)

International Criminal Law A Collection Of International And European Instruments Ed. Christine Van Den Wyngaert, Guy Stessens
Published: (1996)

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

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

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

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

Money And Banking
by: Luckett, Dudley G.
Published: (1984)

Explorations In The New Monetary Economics Tyler Cowen And Randall Kroszner
by: COWEN, Tyler
Published: (1994)

Modern Money and Banking
by: Miller, Roger Leroy.
Published: (1985)

The Economics Of Money And Banking
by: Goldfeld, Stephen
Published: (1981)

The Economics Of Money And Banking
by: Goldfeld, Stephen
Published: (1948)

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

Money, banking, and financial markets
by: Ceeehetti, Stephen G.
Published: (2008)

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

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

Masalah money laundering di IndonesiaMarulak Pardede
by: PARDEDE, Marulak
Published: (1995)

Money and power
Published: (1979)

Handbook of alternative monetary economics
Published: (2006)

Jagoan trading crypto/ Diar Puji Oktavian
by: OKTAVIAN, Diar Puji
Published: (2012)

Uang
by: Robertson
Published: (1982)

Peran individu dan money politic dalam Pilkades Panggungharjo tahun 2012
by: Esti Rahayu
Published: (2013)

THE ECONOMICS OF MONEY,BANKING AND FINANCIAL MARKERTS
by: MISHKIN,FREDERIC S.
Published: ()

The Limits of law enforcement
by: Hans Zeisel
Published: (1982)

Modeling Monetary Economies
by: CHAMP, Bruce
Published: (1994)