Menampilkan hasil pencarian

"Criminal Investigators"

Money laundering : a guide for criminal investigators
Penerbit :
CRC/Taylor & Francis
No. Panggilan :
ML MAD m
Penulis :
Madinger, John - Personal Name
Subjek :
Money laundering investigation --United States , Money laundering --United States --Prevention

Money laundering: a guide for criminal investigators
Penerbit :
CRC Press, Taylor & Francis Group
No. Panggilan :
ML MAD m
Penulis :
Madinger, John - Personal Name
Subjek :
Money Laundering , Pencucian Uang , Criminal Investigators

Transnational criminal organizations, cybercrime, and money laundering: a handbook for law enforcement officers, auditors and financial investigators
Penerbit :
CRC Press, Taylor & Francis Group
No. Panggilan :
ML RIC t
Penulis :
Richard, James R. - Personal Name
Subjek :
Money Laundering , Pencucian Uang , Transnational Crime , Kejahatan Transnasional , Cyber crime , Kejahatan Internet

Pengaturan hukum pidana di bidang perpajakan dan hubungannya dengan hukum pidana umum dan khusus = criminal justice regulation in the taxaxion field criminal and its relation to general and special criminal law
Penerbit :
Jurnal Legislasi Indonesia
No. Panggilan :
A EP 17
Penulis :
Mudzakkir - Personal Name
Subjek :
Perpajakan , Hukum pidana khusus , Artikel , hukum pidana perpajakan , hukum pidana umum

ICAC Investigators
Penerbit :
No. Panggilan :
AVI-NK ICA i
Penulis :
Subjek :
Investigation , Corruption - Laws

Penanggulangan tindak pidana korupsi dalam perspektif criminal policy (corruption reduction in criminal policy perspective)
Penerbit :
Direktorat Jenderal Peraturan Perundang-undangan Kementerian Hukum dan HAM RI
No. Panggilan :
A PGL 3
Penulis :
Mulyadi, Mahmud - Personal Name
Subjek :
Criminal Policy , Tindak Pidana Korupsi

Penanggulangan tindak pidana korupsi dalam perspektif criminal policy(corruption reduction in criminal policy perspective)
Penerbit :
Jurnal Legislasi Indonesia
No. Panggilan :
A PGL 2
Penulis :
Mulyadi, Mahmud - Personal Name
Subjek :
Korupsi , Tindak Pidana Korupsi , kebijakan penanggulangan korupsi

ICAC Investigators 2004 : The Making of , Battle of Wits
Penerbit :
Independent Commission Against Corruption (ICAC)
No. Panggilan :
AVI-NK ICA i
Penulis :
Independent Commission Against Corruption (ICAC) - Personal Name
Subjek :
film antikorupsi

The process of investigation: concepts and strategies for investigators in the private sector
Penerbit :
Elsevier
No. Panggilan :
HP 261.833 SEN t
Penulis :
Sennewald, Charles A - Personal Name
Tsukayama, John K. - Personal Name
Subjek :
Kriminal , Investigation , Crime

ICAC Investigators 2004 : Gambler's Fallacy, The Case of Malfeasance
Penerbit :
Independent Commission Against Corruption (ICAC)
No. Panggilan :
AVI-NK ICA i
Penulis :
Independent Commission Against Corruption (ICAC) - Personal Name
Subjek :
film antikorupsi