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)

保存先:

書誌詳細
フォーマット:	Umum
言語:	Indonesia
出版事項:	The World Bank 2006
主題:	MONEY LOUNDERING
タグ:	タグ追加タグなし, このレコードへの初めてのタグを付けませんか!

PINJAM

類似資料

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

Money Laundering
著者:: Tubagus Irman Santosa
出版事項: (2017)

Masalah money laundering di IndonesiaMarulak Pardede
著者:: PARDEDE, Marulak
出版事項: (1995)

Tindak Pidana Pencucian Uang (Money Laundering) (Studi Komparatif Antara Hukum Islam dan Hukum Positif)
著者:: Ahsanus Zalif
出版事項: (2008)

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

Money Therapy
著者:: Irma Rahayu
出版事項: (2013)

Money Masters
著者:: MEEK, Charles S
出版事項: (1991)

Tinjauan Hukum Islam Tentang Tindak Pidana Pencucian Uang (Money Laundering)
著者:: Iftah Sunansih S
出版事項: (2006)

Modern Money And Banking
著者:: MILLER, Roger Le Roy
出版事項: (1993)

MONEY, CREDIT, AND CAPITAL
著者:: TOBIN,JAMES
出版事項: ()

Money, banking, and financial markets
著者:: Thomas, Lloyd B.
出版事項: (1997)

There's More to Life Than Sex & Money
著者:: Sue Calwell
出版事項: (2006)

The social meaning of money: Pin money, paychecks, poor relief, and other currencies Viviana A. Zelizer
著者:: Zelizer, Viviana A.
出版事項: (1997)

Money, The Financial System And Monetary Policy Thomas F. Cargill
著者:: CARGILL, Thomas F
出版事項: (1991)

Anti-money laundering international law and practice
出版事項: (2007)

Money / spaceGeographies of monetary transformationAndrew Leyshon and Nigel Thrift
著者:: Leyshon, Andrew
出版事項: (1997)

The economics of money, banking, and financial markets 11th ed. / Frederic S. Mishkin
著者:: MISHKIN, Frederic S
出版事項: (2016)

Principles Of Money, Banking And Financial Markets / Lawrence S. Ritter, William L. Silber
著者:: RITTER, Lawrence S
出版事項: (1991)

The Economics Of Money, Banking And Financial Markets
著者:: MISHKIN, Frederic S
出版事項: (1992)

Money And Banking
著者:: Luckett, Dudley G.
出版事項: (1984)

Modern Money and Banking
著者:: Miller, Roger Leroy.
出版事項: (1985)

The Economics Of Money And Banking
著者:: Goldfeld, Stephen
出版事項: (1981)

The Economics Of Money And Banking
著者:: Goldfeld, Stephen
出版事項: (1948)

Money launderinga new international law enforcement modelGuy Stessens
著者:: Stessens, Guy
出版事項: (2000)

Combating corruption, encouraging ethics (KPK)
出版事項: (2007)

Money, banking, and financial markets
著者:: Ceeehetti, Stephen G.
出版事項: (2008)

Money and Capital Markets : The Financial System in the Economy
著者:: Rose, Peter S.
出版事項: (1986)

Money laundering & kejahatan perbangkan
著者:: SIAHAAN, N.H.T.
出版事項: (2008)

The Essential Elements of Money Laundering
著者:: Peter Temple
出版事項: ()

The Essential Elements of Money Laundering
著者:: Peter Temple
出版事項: (2001)

Analisis pengaruh penggunaan E-Money dan daya substitusi transaksi E-Money terhadap transaksi tunai di Indonesia
著者:: Putri Nela Hapsari
出版事項: (2017)

Anti-corruption (KPK)
出版事項: (2013)

Money and power
出版事項: (1979)

Russian Currency And Finance A Currency Board Approach To Reform Steve H. Hanke, Lars Jonung, And Kurt Schuler
著者:: Hanke, Steve H.
出版事項: (1993)

Jagoan trading crypto/ Diar Puji Oktavian
著者:: OKTAVIAN, Diar Puji
出版事項: (2012)

Handbook of alternative monetary economics
出版事項: (2006)

Explorations In The New Monetary Economics Tyler Cowen And Randall Kroszner
著者:: COWEN, Tyler
出版事項: (1994)

Uang
著者:: Robertson
出版事項: (1982)

Peran individu dan money politic dalam Pilkades Panggungharjo tahun 2012
著者:: Esti Rahayu
出版事項: (2013)

THE ECONOMICS OF MONEY,BANKING AND FINANCIAL MARKERTS
著者:: MISHKIN,FREDERIC S.
出版事項: ()