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"BCCI"

A game as old as empire: the secret world of economic hit men and the web of global corruption
Penerbit :
Berret-Koehler
No. Panggilan :
KK HIA g
Penulis :
Hiatt, Steven [ed.] - Personal Name
Subjek :
Political Corruption , International Business Enterprises , Corrupt Practices , Selling Money , Dirty Money , BCCI , Africa , World Bank

Seluk beluk tindak pidana pencucian uang dan pembiayaan terorisme
Penerbit :
Pustaka Utama Grafiti
No. Panggilan :
ML SJA s
Penulis :
Sjahdeini, Sultan Remy - Personal Name
Safrizar [ed.] - Personal Name
Subjek :
Asia , Keuangan , Money Laundering , Masyarakat , Bank and Banking , Perbankan , FATF , Uni Soviet , BCCI , Afrika , Crime , Uang Haram , E-money , Cyberlaundering , Amerika , Karibia , APG , NCCT , Egmont Group , UU No. 15/2002 , UU No. 25/2003 , Nasabah , Private Banking , Ferdinand Marcos , Branco Ambrosiano