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"Compliance auditing"

Compliance Management
Penerbit :
Praeger Publisher
No. Panggilan :
MJ 658.3 SIN c
Penulis :
Singh, Nitish - Personal Name
Bussen, Thomas J - Personal Name
Subjek :
Manajemen , Executive , Lawyer , compliance

Corruption, crime and compliance
Penerbit :
Ethics 360 media
No. Panggilan :
TK VOL c
Penulis :
Volkov, Michael - Personal Name
Subjek :
Corruption , Korupsi , Crime , teori korupsi , corruptions

Corruption, crime, and compliance
Penerbit :
Ethics360
No. Panggilan :
KW VOL c
Penulis :
Volkov, Michael - Personal Name
Subjek :
Korupsi , Kejahatan , Permohonan

Money Laundering Compliance
Penerbit :
Bloomsbury Professional
No. Panggilan :
ML BEN m
Penulis :
Tim Bennett LLB - Personal Name
Subjek :
Money Laundering

UNCAC : a Bangladesh compliance & gap analysis
Penerbit :
Government of Bangladesh
No. Panggilan :
KW UNI u
Penulis :
Bangladesh. The Government of the People\'s Republic of Bangladesh - Personal Name
Subjek :
Corruption , Anti-Corruption , Korupsi , Money Laundering , Public Procurement , Public Sector , Mutual Legal Assistance , Criminalisation , Asset Recovery , Bangladesh Anti Corruption Commission , Public Finances , Law Onfercement , Konvensi

Money Laundering ; business compliance
Penerbit :
Elex Media Komputindo
No. Panggilan :
ML BAZ m
Penulis :
Bazley, Stuart - Personal Name
Subjek :
Bisnis , Pencucian Uang

Compliance requirements for financial institutions: workbook 3b
Penerbit :
The World Bank
No. Panggilan :
B 195
Penulis :
The World Bank - Personal Name
Subjek :
Financial institutions , Terrorism , Anti-Money Laundering

The anti money laundering complex and the compliance industry
Penerbit :
Routledge
No. Panggilan :
ML VER t
Penulis :
Verhage, Antoinette - Personal Name
Subjek :
Pencucian Uang , Pencucian uang--pencegahan , Anti Money Laundering , money olaundering complex

Ethics and Compliance Movies : Fulfilling Commitments
Penerbit :
No. Panggilan :
AVI-NK 0056 (2)
Penulis :
Subjek :

Preventing Corporate Coorruption : The Anti-Bribery Compliance Model
Penerbit :
Springer
No. Panggilan :
BB MAN p
Penulis :
Manacorda, Stefano - Personal Name
Centonze, Francesco - Personal Name
Forti, Gabrio - Personal Name
Subjek :
Whistleblowing , Anti-bribery , Preventing Corporate Corruption , Compliance Program