Menampilkan hasil pencarian

"Asset Tracing"

Pengembalian hasil tindak pidana korupsi melalui NCB asset forfeiture : asset recovery of corruption proceds throught NCB asset forfeiture
Penerbit :
Direktorat Jenderal Peraturan dan Perundang-undangan Kementrian Hukum dan HAM RI
No. Panggilan :
A AR 5
Penulis :
Yusuf, Muhammad - Personal Name
Subjek :
Korupsi

Stolen asset recovery: a good practices guide for non-conviction based asset forfeiture
Penerbit :
The World Bank
No. Panggilan :
AR GRE s
Penulis :
Gray, Larissa - Personal Name
Greenberg, Theodore S. - Personal Name
Samuel, Linda M. - Personal Name
Grant, Wingate - Personal Name
Subjek :
Asset Recovery , Pemulihan Aset , aset , Pengembalian Aset , Forfeiture , Forfeiture-Criminal provisions

Stolen Asset Recovery : Good Practice Guide untuk Perampasan Aset Tanpa Pemidanaan (non-conviction based/NCB Asset Forfeiture)
Penerbit :
The World Bank
No. Panggilan :
AR GRE s
Penulis :
Greenberg, Theodore S [et.al] - Personal Name
Subjek :
Peradilan , Pidana , Asset Recovery , Internasional , Novel , Pencurian , pemulihan , Perampasan , Pengembalian , Aset Publik , NCB

Tracing the proceeds of corruption: an Indonesian perspective
Penerbit :
No. Panggilan :
AR SAN t
Penulis :
Santoso, Budi - Personal Name
Subjek :
Proceeds of Corruption -- Indonesian Perspective

Developing effective assets tracing of the proceeds of corruption: an Indonesian perspective
Penerbit :
University of Wolongong
No. Panggilan :
B 204
Penulis :
Santoso, Budi - Personal Name
Subjek :
Corruption , Money Laundering , Forensic Accounting , Assets Tracing

Pengembalian aset (asset recovery) melalui instrumen stolen asset recovery (StAR) initiative, dan perundang-undangan Indonesia
Penerbit :
Komisi Hukum Nasional (KHN)
No. Panggilan :
B 159
Penulis :
Komisi Hukum Nasional (KHN) - Organizational Body
Subjek :
Asset Recovery , Pengembalian Aset , Stolen Asset Recovery Initiative

Seminar pengkajian hukum nasional tema: pengembalian aset (asset recovery) melalui instrumen stolen asset recovery (StAR) initiative, dan perundang-undangan Indonesia
Penerbit :
Komisi Hukum Nasional (KHN)
No. Panggilan :
B 201
Penulis :
Komisi Hukum Nasional (KHN) - Organizational Body
Subjek :
Asset Recovery , aset , Stolen Asset Recovery Initiative

Skip Tracing Basics & Beyond : A Complete Step-by-Step Guide for Locating Hidden Assets
Penerbit :
iUniverse
No. Panggilan :
EP 338.06 NAS s
Penulis :
Nash, Susan - Personal Name
Subjek :
Skip Tracing , Aset Tersembunyi

Asset Securitization
Penerbit :
John Wiley & Sons, Inc.
No. Panggilan :
EP 657.7 JOS a
Penulis :
HU, Joseph C - Personal Name
Subjek :
Ekonomi

Memahami Asset Recovery & Gatekeeper
Penerbit :
indonesian legal roundtable
No. Panggilan :
AR UTA m
Penulis :
Utama, Paku - Personal Name
Subjek :
Asset Recovery , Gatekeeper