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)

Sábháilte in:

Sonraí bibleagrafaíochta
Formáid:	Umum
Teanga:	Indonesia
Foilsithe / Cruthaithe:	The World Bank 2006
Ábhair:	MONEY LOUNDERING
Clibeanna:	Cuir clib leis Níl clibeanna ann, Bí ar an gcéad duine le clib a chur leis an taifead seo!

PINJAM

Míreanna comhchosúla

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

Money Laundering
de réir: Tubagus Irman Santosa
Foilsithe / Cruthaithe: (2017)

Masalah money laundering di IndonesiaMarulak Pardede
de réir: PARDEDE, Marulak
Foilsithe / Cruthaithe: (1995)

Tindak Pidana Pencucian Uang (Money Laundering) (Studi Komparatif Antara Hukum Islam dan Hukum Positif)
de réir: Ahsanus Zalif
Foilsithe / Cruthaithe: (2008)

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

Money Therapy
de réir: Irma Rahayu
Foilsithe / Cruthaithe: (2013)

Money Masters
de réir: MEEK, Charles S
Foilsithe / Cruthaithe: (1991)

Tinjauan Hukum Islam Tentang Tindak Pidana Pencucian Uang (Money Laundering)
de réir: Iftah Sunansih S
Foilsithe / Cruthaithe: (2006)

Modern Money And Banking
de réir: MILLER, Roger Le Roy
Foilsithe / Cruthaithe: (1993)

MONEY, CREDIT, AND CAPITAL
de réir: TOBIN,JAMES
Foilsithe / Cruthaithe: ()

Money, banking, and financial markets
de réir: Thomas, Lloyd B.
Foilsithe / Cruthaithe: (1997)

There's More to Life Than Sex & Money
de réir: Sue Calwell
Foilsithe / Cruthaithe: (2006)

The social meaning of money: Pin money, paychecks, poor relief, and other currencies Viviana A. Zelizer
de réir: Zelizer, Viviana A.
Foilsithe / Cruthaithe: (1997)

Money, The Financial System And Monetary Policy Thomas F. Cargill
de réir: CARGILL, Thomas F
Foilsithe / Cruthaithe: (1991)

Anti-money laundering international law and practice
Foilsithe / Cruthaithe: (2007)

Money / spaceGeographies of monetary transformationAndrew Leyshon and Nigel Thrift
de réir: Leyshon, Andrew
Foilsithe / Cruthaithe: (1997)

The economics of money, banking, and financial markets 11th ed. / Frederic S. Mishkin
de réir: MISHKIN, Frederic S
Foilsithe / Cruthaithe: (2016)

Principles Of Money, Banking And Financial Markets / Lawrence S. Ritter, William L. Silber
de réir: RITTER, Lawrence S
Foilsithe / Cruthaithe: (1991)

The Economics Of Money, Banking And Financial Markets
de réir: MISHKIN, Frederic S
Foilsithe / Cruthaithe: (1992)

Money And Banking
de réir: Luckett, Dudley G.
Foilsithe / Cruthaithe: (1984)

Modern Money and Banking
de réir: Miller, Roger Leroy.
Foilsithe / Cruthaithe: (1985)

The Economics Of Money And Banking
de réir: Goldfeld, Stephen
Foilsithe / Cruthaithe: (1981)

The Economics Of Money And Banking
de réir: Goldfeld, Stephen
Foilsithe / Cruthaithe: (1948)

Money launderinga new international law enforcement modelGuy Stessens
de réir: Stessens, Guy
Foilsithe / Cruthaithe: (2000)

Combating corruption, encouraging ethics (KPK)
Foilsithe / Cruthaithe: (2007)

Money, banking, and financial markets
de réir: Ceeehetti, Stephen G.
Foilsithe / Cruthaithe: (2008)

Money and Capital Markets : The Financial System in the Economy
de réir: Rose, Peter S.
Foilsithe / Cruthaithe: (1986)

Money laundering & kejahatan perbangkan
de réir: SIAHAAN, N.H.T.
Foilsithe / Cruthaithe: (2008)

The Essential Elements of Money Laundering
de réir: Peter Temple
Foilsithe / Cruthaithe: ()

The Essential Elements of Money Laundering
de réir: Peter Temple
Foilsithe / Cruthaithe: (2001)

Analisis pengaruh penggunaan E-Money dan daya substitusi transaksi E-Money terhadap transaksi tunai di Indonesia
de réir: Putri Nela Hapsari
Foilsithe / Cruthaithe: (2017)

Anti-corruption (KPK)
Foilsithe / Cruthaithe: (2013)

Money and power
Foilsithe / Cruthaithe: (1979)

Russian Currency And Finance A Currency Board Approach To Reform Steve H. Hanke, Lars Jonung, And Kurt Schuler
de réir: Hanke, Steve H.
Foilsithe / Cruthaithe: (1993)

Jagoan trading crypto/ Diar Puji Oktavian
de réir: OKTAVIAN, Diar Puji
Foilsithe / Cruthaithe: (2012)

Handbook of alternative monetary economics
Foilsithe / Cruthaithe: (2006)

Explorations In The New Monetary Economics Tyler Cowen And Randall Kroszner
de réir: COWEN, Tyler
Foilsithe / Cruthaithe: (1994)

Uang
de réir: Robertson
Foilsithe / Cruthaithe: (1982)

Peran individu dan money politic dalam Pilkades Panggungharjo tahun 2012
de réir: Esti Rahayu
Foilsithe / Cruthaithe: (2013)

THE ECONOMICS OF MONEY,BANKING AND FINANCIAL MARKERTS
de réir: MISHKIN,FREDERIC S.
Foilsithe / Cruthaithe: ()