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

Παρόμοια τεκμήρια

• Effective Regimes to Combat Money Laundering and the Financing of Terrorism (KPK)
  Έκδοση: (2013)
• Money Laundering
  ανά: Tubagus Irman Santosa
  Έκδοση: (2017)
• Masalah money laundering di IndonesiaMarulak Pardede
  ανά: PARDEDE, Marulak
  Έκδοση: (1995)
• Tindak Pidana Pencucian Uang (Money Laundering) (Studi Komparatif Antara Hukum Islam dan Hukum Positif)
  ανά: Ahsanus Zalif
  Έκδοση: (2008)
• Undang-undang Republik Indonesia nomor 15 tahun 2002 tentang tindak pidana pencucian uang [money laundering]
  Έκδοση: (2002)