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

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

Gorde:

Xehetasun bibliografikoak
Formatua:	Umum
Hizkuntza:	Indonesia
Argitaratua:	The World Bank 2006
Gaiak:	MONEY LOUNDERING
Etiketak:	Etiketa erantsi Etiketarik gabe, Izan zaitez lehena erregistro honi etiketa jartzen!

PINJAM

Antzeko izenburuak

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

Money Laundering
nork: Tubagus Irman Santosa
Argitaratua: (2017)

Masalah money laundering di IndonesiaMarulak Pardede
nork: PARDEDE, Marulak
Argitaratua: (1995)

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

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

Money Therapy
nork: Irma Rahayu
Argitaratua: (2013)

Money Masters
nork: MEEK, Charles S
Argitaratua: (1991)

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

Modern Money And Banking
nork: MILLER, Roger Le Roy
Argitaratua: (1993)

MONEY, CREDIT, AND CAPITAL
nork: TOBIN,JAMES
Argitaratua: ()

Money, banking, and financial markets
nork: Thomas, Lloyd B.
Argitaratua: (1997)

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

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

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

Anti-money laundering international law and practice
Argitaratua: (2007)

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

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

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

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

Money And Banking
nork: Luckett, Dudley G.
Argitaratua: (1984)

Modern Money and Banking
nork: Miller, Roger Leroy.
Argitaratua: (1985)

The Economics Of Money And Banking
nork: Goldfeld, Stephen
Argitaratua: (1981)

The Economics Of Money And Banking
nork: Goldfeld, Stephen
Argitaratua: (1948)

Money launderinga new international law enforcement modelGuy Stessens
nork: Stessens, Guy
Argitaratua: (2000)

Combating corruption, encouraging ethics (KPK)
Argitaratua: (2007)

Money, banking, and financial markets
nork: Ceeehetti, Stephen G.
Argitaratua: (2008)

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

Money laundering & kejahatan perbangkan
nork: SIAHAAN, N.H.T.
Argitaratua: (2008)

The Essential Elements of Money Laundering
nork: Peter Temple
Argitaratua: ()

The Essential Elements of Money Laundering
nork: Peter Temple
Argitaratua: (2001)

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

Anti-corruption (KPK)
Argitaratua: (2013)

Money and power
Argitaratua: (1979)

Russian Currency And Finance A Currency Board Approach To Reform Steve H. Hanke, Lars Jonung, And Kurt Schuler
nork: Hanke, Steve H.
Argitaratua: (1993)

Jagoan trading crypto/ Diar Puji Oktavian
nork: OKTAVIAN, Diar Puji
Argitaratua: (2012)

Handbook of alternative monetary economics
Argitaratua: (2006)

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

Uang
nork: Robertson
Argitaratua: (1982)

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

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