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

समान संसाधन

• Reference guide to anti-money laundering and combating the financing of terrorism (KPK)
  प्रकाशित: (2006)
• Money Laundering
  द्वारा: Tubagus Irman Santosa
  प्रकाशित: (2017)
• 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 launderinga new international law enforcement modelGuy Stessens
  द्वारा: Stessens, Guy
  प्रकाशित: (2000)