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)

में बचाया:

ग्रंथसूची विवरण
स्वरूप:	Umum
भाषा:	Indonesia
प्रकाशित:	The World Bank 2006
विषय:	MONEY LOUNDERING
टैग :	टैग जोड़ें कोई टैग नहीं, इस रिकॉर्ड को टैग करने वाले पहले व्यक्ति बनें!

PINJAM

समान संसाधन

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

Money Laundering
द्वारा: Tubagus Irman Santosa
प्रकाशित: (2017)

Masalah money laundering di IndonesiaMarulak Pardede
द्वारा: PARDEDE, Marulak
प्रकाशित: (1995)

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

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

Money Therapy
द्वारा: Irma Rahayu
प्रकाशित: (2013)

Money Masters
द्वारा: MEEK, Charles S
प्रकाशित: (1991)

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

Modern Money And Banking
द्वारा: MILLER, Roger Le Roy
प्रकाशित: (1993)

MONEY, CREDIT, AND CAPITAL
द्वारा: TOBIN,JAMES
प्रकाशित: ()

Money, banking, and financial markets
द्वारा: Thomas, Lloyd B.
प्रकाशित: (1997)

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

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

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

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

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

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

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

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

Money And Banking
द्वारा: Luckett, Dudley G.
प्रकाशित: (1984)

Modern Money and Banking
द्वारा: Miller, Roger Leroy.
प्रकाशित: (1985)

The Economics Of Money And Banking
द्वारा: Goldfeld, Stephen
प्रकाशित: (1981)

The Economics Of Money And Banking
द्वारा: Goldfeld, Stephen
प्रकाशित: (1948)

Money launderinga new international law enforcement modelGuy Stessens
द्वारा: Stessens, Guy
प्रकाशित: (2000)

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

Money, banking, and financial markets
द्वारा: Ceeehetti, Stephen G.
प्रकाशित: (2008)

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

Money laundering & kejahatan perbangkan
द्वारा: SIAHAAN, N.H.T.
प्रकाशित: (2008)

The Essential Elements of Money Laundering
द्वारा: Peter Temple
प्रकाशित: ()

The Essential Elements of Money Laundering
द्वारा: Peter Temple
प्रकाशित: (2001)

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

Anti-corruption (KPK)
प्रकाशित: (2013)

Money and power
प्रकाशित: (1979)

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

Jagoan trading crypto/ Diar Puji Oktavian
द्वारा: OKTAVIAN, Diar Puji
प्रकाशित: (2012)

Handbook of alternative monetary economics
प्रकाशित: (2006)

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

Uang
द्वारा: Robertson
प्रकाशित: (1982)

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

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