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"Bank and Banking - Crime"

All is Clouded by Desire : global banking, money laundering and international organized crime
Penerbit :
Praeger Publisher
No. Panggilan :
ML BLO a
Penulis :
Block, Alan A - Personal Name
Weaver, Constance A - Personal Name
Subjek :
Money Laundering , Transnational Crime , Organized crime

Indonesian Banking Crisis: The Anatomy of Crisis and Bank Restructuring
Penerbit :
Yayasan Sad Satria Bhakti
No. Panggilan :
AB 330.9 ARY i
Penulis :
Ary Suta, I Putu Gede - Personal Name
Subjek :
Ekonomi

Fighting forest crime and promoting prudent banking for sustainable forest management: the anti money laundering approach
Penerbit :
Center for International Forestry Research (CIFOR)
No. Panggilan :
B 184
Penulis :
Setiono, Bambang - Personal Name
Husein, Yunus - Personal Name
Subjek :
Forest Crime , Anti Money Laundering

Praktek Akuntansi Bank: Manual Operasional Cabang Bank
Penerbit :
Erlangga
No. Panggilan :
AB 332.1 MIN p
Penulis :
Mintardjo - Personal Name
Subjek :
Bank , Akuntansi

Peraturan Bank Indonesia Nomor 8/4/PBI/2006 tentang Pelaksanaan Good Corporate Governance Bagi Bank Umum
Penerbit :
Bank Indonesia
No. Panggilan :
PER 275
Penulis :
Banki Indonesia - Organizational Body
Subjek :
Peraturan , Good Corporate Governance , Bank Indonesia

Dari De Javasche Bank Menjadi Bank Indonesia
Penerbit :
Penerbit Buku Kompas
No. Panggilan :
LN 332.11 KUS d
Penulis :
Kusuma, Erwien - Personal Name
Subjek :
Lembaga Negara

The globalization of crime : a transtional organized crime threat assessment
Penerbit :
United Nations Office on Drugs and Crime (UNODC)
No. Panggilan :
HR 345 UNI t
Penulis :
United Nations Office on Drugs and Crime, Vienna - Personal Name
Subjek :
Crime , UNODC

Virtual economies and financial crime: crime laundering in cyberspace
Penerbit :
Edward Elgar Publishing
No. Panggilan :
ML CHA v
Penulis :
Clare chamber- jones 2012 - Organizational Body
Subjek :
Money Laundering , Financial Crime , virtual economies , cyberspace

Komparasi Efisiensi Teknis Bank Umum Konvesional ( BUK ) dan Bank Umum Syariah ( BUS ) di Indonesia dengan Metode Data Envelopment Analysis ( DEA )
Penerbit :
Al-Iqtishad
No. Panggilan :
A AB 7
Penulis :
Wahab, Abdul - Personal Name
Hosen, Muhammad Nadratuzzaman - Personal Name
Muhari, Syafaat - Personal Name
Subjek :

Crime Mapping and Spatial Aspects of Crime
Penerbit :
Pearson Prentice Hall
No. Panggilan :
HP 364.01 PAU c
Penulis :
Paulsen, Derek J - Personal Name
Robinson, Matthew B. - Personal Name
Subjek :
Justice , Crime