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"Department of Foreign Affairs"

FCPA Digest of Cases and Review Releases Relating to Bribes to Foreign Officials under the Foreign Corrupt Practices Act of 1977
Penerbit :
Shearman
No. Panggilan :
BB SHE f
Penulis :
Shearman - Personal Name
Sterling llp - Personal Name
Subjek :

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

OPS : Operations Department Review 2010
Penerbit :
Independent Commission Against Corruption (ICAC)
No. Panggilan :
PR ICA o
Penulis :
Independent Commission Against Corruption (ICAC) - Personal Name
Subjek :
Private Sector , Investigation , Public Sector , promotion , Professional Development , Initiatives , Proceeds of Crime

Operation Department Review 2007
Penerbit :
Independent Commission Against Corruption (ICAC)
No. Panggilan :
KW ICA o
Penulis :
Independent Commission Against Corruption (ICAC) - Personal Name
Subjek :
Korupsi , ICAC , Hongkong , Korupsi di Wilayah Lain

Operation Department Review 2006
Penerbit :
Independent Commission Against Corruption (ICAC)
No. Panggilan :
KN ICA o
Penulis :
Independent Commission Against Corruption (ICAC) - Personal Name
Subjek :
ICAC , Hongkong , Korupsi di Wilayah Lain

Licensed to Lie: Exposing Corruption in the Department of Justice
Penerbit :
Brown Books
No. Panggilan :
KK POW l
Penulis :
Powell, Sidney - Personal Name
Subjek :
Corruption , departmen of Justice

Department of the treasury's efforts to address money laundering
Penerbit :
FB &c Ltd.
No. Panggilan :
ML UNI d
Penulis :
United States Congress House of Representatives - Organizational Body
Subjek :
Pencucian Uang , Departemen Keuangan

Sekilas the mission of Operations Department ICAC Hong Kong
Penerbit :
Independent Commission Against Corruption (ICAC)
No. Panggilan :
AVI-KW ICA s
Penulis :
Independent Commission Against Corruption (ICAC) - Personal Name
Subjek :
Corruption , ICAC

Absolute Power : the legacy of corruption in the clinton-reno justice department
Penerbit :
CSRC
No. Panggilan :
KW LIM a
Penulis :
Limbaugh, David - Personal Name
Subjek :
Korupsi , Peradilan , Administrasi

Assets Recovery Agency : Non-Ministerial Government Department, Proceeds of Crime Act 2002
Penerbit :
Dictum
No. Panggilan :
AR BEN a
Penulis :
Benoit, Knutr - Personal Name
Subjek :
Recovery , assets , agency