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"Department of the Treasury Financial Crimes Enforcement Network"

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

Investigations of Terrorist Financing, Money Laundering, and Other Financial Crimes
Penerbit :
US Government Accountability Office (GAO)
No. Panggilan :
ML GAO i
Penulis :
U.S. Government Accountability Office (GAO) - Organizational Body
Subjek :
Money Laundering , Financial Crime , Financing of Terrorism

Social Network Analysis and Law Enforcement: Applications for Intelligence Analysis
Penerbit :
Palgrave Macimillan
No. Panggilan :
ICT 363.28 BUR s
Penulis :
Burcher, Morgan - Personal Name
Subjek :
Social Network Analysis , Intelligence Anqlysis , Crime Intelligence

International narcotics control strategy report - volume 2: money laundering and financial crimes
Penerbit :
CreateSpace Independent Publishing Platform
No. Panggilan :
ML UNI i
Penulis :
U.S. Department of State - Personal Name
Bureau for International Narcotics and Law Enforcement Affairs - Personal Name
Subjek :
Pencucian Uang , Laporan Strategi , Pengendalian Narkotika Internasional , Kejahatan Keuangan

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

Wireshark Network Analysis: The Official Wireshark Certified Network Analyst Study Guide
Penerbit :
Chappel University
No. Panggilan :
ICT 004.65 CHA w
Penulis :
Chappell, Laura - Personal Name
Subjek :
Jaringan Komputer , Networking

Crimes against humanity
Penerbit :
Oneworld Publications
No. Panggilan :
HM 341.48 JON c
Penulis :
Jones, Adam - Personal Name
Subjek :
Hak Asasi Manusia

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