Menampilkan hasil pencarian
"Confiscation"
Money laundering law: rorfeiture, confiscation,civil recovery, criminal laundering and taxation of the proceeds of crime
Penerbit :
Hart Publishing
Hart Publishing
No. Panggilan :
ML ALL m
ML ALL m
Asset recovery and mutual legal assistance in Asia and the Pacific : Proceedings of the 6th regional seminar on making International Anti-Corruption Standards Operational
Penerbit :
ADB/OECD Anti-Corruption Initiative for Asia and the Pacific
ADB/OECD Anti-Corruption Initiative for Asia and the Pacific
No. Panggilan :
AR ADB a
AR ADB a
Penulis :
ADB/OECD Anti-Corruption Initiative for Asia and the Pacific - Personal Name
FEUI - Personal Name
ADB/OECD Anti-Corruption Initiative for Asia and the Pacific - Personal Name
FEUI - Personal Name
Subjek :
Money Laundering , Freezing , MLA , Uang , Industri , Investigation , Banks , Forestry , Seizure , Akuntan , Asset Recovery - Corruption , Pengembalian Aset , Tracing , Confiscating , Confiscation , Repatriation
Money Laundering , Freezing , MLA , Uang , Industri , Investigation , Banks , Forestry , Seizure , Akuntan , Asset Recovery - Corruption , Pengembalian Aset , Tracing , Confiscating , Confiscation , Repatriation