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"Assets Tracing"


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

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

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

Recovering stolen assets

Penerbit :
Peter Lang
No. Panggilan :
AR PIE r

Penulis :
Pieth, Mark - Personal Name
Subjek :
Capital assets

Strategy maps: converting intangible assets into tangible outcomes

Penerbit :
Harvard Business School Press
No. Panggilan :
MJ 658.4 KAP s

Penulis :
Kaplan, Robert S. - Personal Name
Norton, David P. - Personal Name

Subjek :
Strategy maps

The Puppet Masters : How To Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It

Penerbit :
The World Bank
No. Panggilan :
AR WIL t

Penulis :
Sharman, J.C. - Personal Name
de Willebois, Emile van der Does - Personal Name
Halter, Emily M - Personal Name
Harrison, Robert A - Personal Name
Park, Ji Won - Personal Name

Subjek :
Grand Corruption , Finding the Beneficial Owner

THE EFFECT OF HUMAN RESOURCES AND INFORMATION TECHNOLOGY ON THE REVALUATION OF GOVERNMENT FIXED ASSETS

Penerbit :
Jurnal Tata Kelola & Akuntabilitas Keuangan Negara
No. Panggilan :
A ICT 8

Penulis :
Indra - Personal Name
Subjek :
Technology , revaluation

Assets Recovery Agency : Non-Ministerial Government Department, Proceeds of Crime Act 2002

Penerbit :
Dictum
No. Panggilan :
AR BEN a

Penulis :
Benoit, Knutr - Personal Name
Subjek :
Recovery , assets , agency

Financial Auditing With Information Technology : Meeting The Challenge Of Cloud Computing, Unstructured Data and Intangible Assets (2016 Edition)

Penerbit :
Credere Press
No. Panggilan :
AF 657.3 WES f

Penulis :
Westland, J. Christopher - Personal Name
Subjek :
Information Teknologi , audit tasks , design of audit program

The offshore money book: how to move assets offshore for privacy, protection and tax advantage

Penerbit :
Contemporary Books
No. Panggilan :
343.7304 COR o

Penulis :
Cornez, Arnold L. - Personal Name
Subjek :
Tax Havens , Tax Planning , International business enterprise - law and legisl , Perpustakaan Komisi Pemberantasan Korupsi (KPK)






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