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"Australian Transaction Reports and Analysis Centre"

Performance management in the australian public service: a strategic framework
Penerbit :
Commonwealth of Australia
No. Panggilan :
MJ 658 PER p
Penulis :
Management Advisory Commite - Organizational Body
Subjek :
Performance Management

Anti-Corruption Resource Centre
Penerbit :
CHR. Michelsen Institute
No. Panggilan :
PR CMI a
Penulis :
CMI - Personal Name
Subjek :
U4Report

Data Mining and Predictive Analysis : Intelligence Gathering and Crime Analysis
Penerbit :
Butterworth Heinemann
No. Panggilan :
ICT 006.312 MCC d
Penulis :
Mc Cue, Colleen - Personal Name
Subjek :
Data mining , crime analysis

The Evidentiary Value Analysis of E-mail to Identify Potential Suspects by Utilising Social Network Analysis
Penerbit :
University of Derby
No. Panggilan :
B 113
Penulis :
Dutimarshelly, Arhemi - Personal Name
Subjek :
Email , Disertasi , Social Network Analysis

Social Network Analysis and Law Enforcement: Applications for Intelligence Analysis
Penerbit :
Palgrave Macimillan
No. Panggilan :
ICT 363.28 BUR s
Penulis :
Burcher, Morgan - Personal Name
Subjek :
Social Network Analysis , Intelligence Anqlysis , Crime Intelligence

Centre of Anti-Corruption Studies: Opening Ceremony and Seminar
Penerbit :
Centre of Anti-Corruption Studies
No. Panggilan :
PR ICA c
Penulis :
Centre of Anti Corruption Studies - Organizational Body
Subjek :
Anti Korupsi , ICAC , Reports , Centre of Anti Corruption Studies , Anti-Corruption Studies

A Quest for Restitutio ad Integrum : The Enforcement of Transnational Non Conviction Based Consiscation Orders in the United Nations, European Union, Australian, and Indonesian Legal Frameworks
Penerbit :
Leiden University
No. Panggilan :
B 270
Penulis :
Valerian, Dion - Personal Name
Subjek :
United Nations , Criminal Justice , Legal Frameworks , Restitutio ad Integrum

Annotated money laundering case reports
Penerbit :
National Legal Reform Program
No. Panggilan :
ML RAM a
Penulis :
Ramelan - Personal Name
Subjek :
Money Laundering , Pencucian Uang

Clarity, Impact, Speed : Delivering Audit Reports That Matter
Penerbit :
The Institute of Interal Auditors Research Foundation
No. Panggilan :
ICT 620.004 CUT c
Penulis :
Cutler, Sally F - Personal Name
Subjek :
Audit Reports , Series of Causes , Preliminary Document

Cultural aspects of corruption: reports from Regional Round Tables in Asia
Penerbit :
GTZ & Goethe-Institut
No. Panggilan :
KW BUM c
Penulis :
Bumke, Peter J. - Personal Name
Riethmacher, Gunter - Personal Name
Subjek :
Corruption , Indonesia , Asia , Malaysia , Culture , Governance , Southeast Asia , Decentralization , Philippines , Thailand