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"Aid Flow"
Trade Based Money Laundering (TBML), Aliran Dana Gelap pada Transaksi Perdagangan = Trade Based Money Laundering, The Flow of Illicit Funds in Trading Transasction
Penerbit :
IFII
No. Panggilan :
A ML 14
Penulis :
Susilo, Eko
- Personal Name
Subjek :
Money Laundering
,
Trading
,
Trading Transaction
Curbing corruption in tsunami relief operations
Penerbit :
No. Panggilan :
KK ADB c
Penulis :
ADB, OECD dan TI
- Personal Name
Subjek :
Corruption
,
Indonesia
,
Anti-Corruption
,
Good Governance
,
Aceh
,
Malaysia
,
Tsunami
,
Nias
,
Monitoring
,
Employees--Training of--Handbooks
,
ADB/OECD
,
Earthquake Reconstruction
,
Aid Flow
,
Evaluation