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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