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"Bureau for International Narcotics and Law Enforcement Affairs"

International narcotics control strategy report - volume 2: money laundering and financial crimes
Penerbit :
CreateSpace Independent Publishing Platform
No. Panggilan :
ML UNI i
Penulis :
U.S. Department of State - Personal Name
Bureau for International Narcotics and Law Enforcement Affairs - Personal Name
Subjek :
Pencucian Uang , Laporan Strategi , Pengendalian Narkotika Internasional , Kejahatan Keuangan

Money laundering: a new international law enforcement model
Penerbit :
Cambridge University Press
No. Panggilan :
ML STE m
Penulis :
Stessens,Guy - Personal Name
Subjek :
Money Laundering , Pencucian Uang , law enforcement model

Domestic money laundering: the first national bank of Boston: hearing before the permanent subcommittee on investigations of the committee on governmental affairs, United States senate, ninety-ninth congress, first session, March 12, 1985
Penerbit :
U.S. Congress Senate
No. Panggilan :
ML UNI d
Penulis :
United States Congress Senate - Organizational Body
Subjek :
Pencucian Uang Domestik , Bank Nasional Boston , Penyelidikan Komite , Senat Amerika Serikat , Kongres 99

international corporate finance: keuangan perusahaan international
Penerbit :
No. Panggilan :
AF 337 MAD i
Penulis :
madura - Personal Name
Subjek :
keuangan perusahaan

Crime and social justice: society and law enforcement
Penerbit :
Commonwealth Publishers
No. Panggilan :
HP 364 SOU c
Penulis :
D'Souza, Eugene - Personal Name
Subjek :
Kriminal , Pengadilan sosial

Preventing corruption : investigation , enforcement and governance
Penerbit :
Palgrave macmillan
No. Panggilan :
PAK BRO p
Penulis :
Brooks, Graham - Personal Name
Walsh, David - Personal Name
Lewis, Chris - Personal Name
Kim, Hakkyong - Personal Name
Subjek :
Korupsi , Preventing Corruption

GSK in China : anti-bribery enforcement goes global
Penerbit :
No. Panggilan :
BB FOX g
Penulis :
Fox, Thomas - Personal Name
Subjek :
Bribery

Forensic Examination of Digital Evidence: A guide for Law Enforcement
Penerbit :
U.S Departement Justice
No. Panggilan :
HP 363.28 JUS f
Penulis :
U.S Departement of Justice - Organizational Body
Subjek :
Law Enforcement , Forensic Examination , Digital Evidence

Emotional Intelligence: for Law Enforcement, Education, Management, and Leadership
Penerbit :
No. Panggilan :
PD 153.9 FAL e
Penulis :
Faltas, Iberkis - Personal Name
Subjek :
Education , Law Enforcement , Management , Leadership , Emotional Intelligence , Balancing Emotions

To improve federal enforcement against health care fraud and abuse
Penerbit :
BiblioGov
No. Panggilan :
FR UNI i
Penulis :
United States Congress House of Representatives - Organizational Body
Subjek :
Penegakan Federal , Penyalahgunaan Layanan Kesehatan