Anti-money laundering international law and practice

Anti-money laundering international law and practice

Αποθηκεύτηκε σε:

Λεπτομέρειες βιβλιογραφικής εγγραφής
Μορφή:	Umum
Γλώσσα:	Indonesia
Έκδοση:	John Wiley & Sons 2007
Θέματα:	WHITE COLLAR CRIME
Ετικέτες:	Προσθήκη ετικέτας Δεν υπάρχουν, Καταχωρήστε ετικέτα πρώτοι!

PINJAM

Παρόμοια τεκμήρια

Teori dan kasus money laundering (pencucian uang)
Έκδοση: (2013)

Hukum money laundering (pencucian uang) dalam dimensi kepatuhan
ανά: LISANAWATI, Go
Έκδοση: (2018)

Money laundering : hukum pembuktian tindak pidana pencucian uang dalam penetapan tersangka
ανά: IRMAN, Tubagus
Έκδοση: (2017)

White Collar CrimeLaw and Practice
Έκδοση: (2009)

White Collar Crime Law and Practice (supplement)
Έκδοση: (2009)

Penegakan hukum anti pencucian uang dan permasalahannya di Indonesia
ανά: GARNASIH, Yenti
Έκδοση: (2015)

Globalisasi Kejahatan Bisnis / Romli Atmasasmita
ανά: ATMASASMITA, Romli
Έκδοση: (2010)

Panduan memahami tipologi pencucian uang dari korupsi dan strategi penanganannya
Έκδοση: (2019)

Pertemuan Ilmiah Kejahatan Kerah Putih Dan Perkembangan Iptek Kata Pengantar : Cfg Sunaryati Hartono
Έκδοση: (1995)

Money laundering & kejahatan perbangkan
ανά: SIAHAAN, N.H.T.
Έκδοση: (2008)

Fraud auditing and forensic accounting
Έκδοση: (2006)

Fraud auditing and forensic accounting ed 4/Tommie W. Singleton, Aaron J. Singleton
ανά: SINGLETON, Tommie W, κ.ά.
Έκδοση: (2010)

Money Laundering
ανά: Tubagus Irman Santosa
Έκδοση: (2017)

Responding to money laundering international perspective
ανά: edited Ernesto U. Savona
Έκδοση: ()

The White Castle
ανά: Orhan Pamuk
Έκδοση: (2007)

White Walls, Designer Dresses The Fashioning Of Modern Architecture Mark Wigley
ανά: Wigley, Mark
Έκδοση: (1995)

Reference guide to anti-money laundering and combating the financing of terrorism (KPK)
Έκδοση: (2006)

The Essential Elements of Money Laundering
ανά: Peter Temple
Έκδοση: ()

The Essential Elements of Money Laundering
ανά: Peter Temple
Έκδοση: (2001)

Cybercrime law enforcement, security and surveillance in the information age
Έκδοση: (2002)

Annotated Money Laundering Case Reports
ανά: RAMELAN
Έκδοση: (2008)

Masalah money laundering di Indonesia
ανά: Marulak Pardede Editor: L.Sumartini (et.al.)
Έκδοση: ()

Annotated Money Laundering: Case Reports
ανά: Ramelan
Έκδοση: (2008)

Compendium of international legal instruments on corruption 2nd ed
Έκδοση: (2005)

Dokumentasi Kliping Tentang Terorisme - Bom Marriot
Έκδοση: (2003)

Di balik palu Mahkamah Konstitusi
Έκδοση: (2005)

Future Crimes, Inside The Digital Underground and the Battle for our Connected World
ανά: GOODMAN, Marc
Έκδοση: (2015)

Cyber law Aspek hukum teknologi informasi Dikdik M. Arief Mansur, Elisatris Gultom
ανά: Mansur, Dikdik M. Arief
Έκδοση: (2005)

Cyber law dan HAKI dalam sistem hukum Indonesia H.Ahmad M. Ramli
ανά: Ramli, H. Ahmad
Έκδοση: (2006)

Cyber law Aspek hukum teknologi informasiDikdik M. Arief Mansur, Elisatris Gultom
ανά: Mansur, Dikdik M. Arief
Έκδοση: (2005)

Cyber law dan HAKI dalam sistem hukum IndonesiaH.Ahmad M. Ramli
ανά: Ramli, H. Ahmad
Έκδοση: (2006)

Dukumentasi Kliping Tentang Teroris - Hambali Juni - September 2003
Έκδοση: (2003)

Crime and power
ανά: Rawlings, Philip
Έκδοση: (1999)

Crime
ανά: Virginia Adams
Έκδοση: (1976)

Cybercrime law enforcement, security and surveillance in the information ageed. Douglas Thomas, Brian D. Loader
Έκδοση: (2002)

Money Laundering; Tindak Pidana Pencucian Uang
ανά: AMRULLAH, M. Arief
Έκδοση: (2003)

Hukum Pembuktian Pencucian Uang (Money Laundering)
ανά: IRMAN S., Tb.
Έκδοση: (2006)

Money Laundering; Tindak Pidana Pencucian Uang
ανά: AMRULLAH, M. Arief
Έκδοση: (2003)

Hukum Pembuktian Pencucian Uang (Money Laundering)
ανά: IRMAN S., Tb.
Έκδοση: (2006)

Money Laundering; Tindak Pidana Pencucian Uang
ανά: AMRULLAH, M. Arief
Έκδοση: ()