Menampilkan hasil pencarian

"Criminal Investigation-Bank"

Fraud Investigation: Criminal Procedure and Investigation
Penerbit :
iUniverse
No. Panggilan :
FR RAM f
Penulis :
Ramage, Sally - Personal Name
Subjek :
Investigation , Fraud Investigation

International Criminal Justice Focus on Investigation, Prosecution and Adjudication - a Zambian Perpective
Penerbit :
No. Panggilan :
A KSK 103
Penulis :
Mulenga, Maybin - Personal Name
Subjek :
Kriminalisasi

Toward a progressive public prosecutor's office : a study on investigation, prosecution, and adjudication of criminal acts of corruption
Penerbit :
Masyarakat Transparansi Indonesia (MTI)
No. Panggilan :
PDL KRI t
Penulis :
Kristiana, Yudi - Personal Name
Subjek :
Corruption , Kejaksaan , Public Prosecution , Corruption - Politic

Effective Measures to Collect Information , Conduct Investigation and Financially Weaken Criminal Organizations ' Money - Laundering Activities
Penerbit :
No. Panggilan :
A ML 9
Penulis :
Dicko, Abdoulaye - Personal Name
Subjek :

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

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

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 :

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