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"Dirty Money"
Chasing Dirty Money : the fight against money laundering
Penerbit :
Institute for International Economics
No. Panggilan :
ML REU c
Penulis :
Reuter, Peter
- Personal Name
Subjek :
Pencucian uang--pemberantasan
Money laundering in Canada: chasing dirty and dangerous dollars
Penerbit :
University of Toronto Press
No. Panggilan :
ML BEA m
Penulis :
Beare, Margaret E.
- Personal Name
Schneider, Stephen
- Personal Name
Subjek :
Money Laundering
,
Pencucian Uang di Kanada
,
Kejahatan Komersil
Dirty dealing: the untold thruth about global money laundering, international crime and terorism
Penerbit :
Kogan Page
No. Panggilan :
ML LIL d
Penulis :
Lilley, Peter
- Personal Name
Subjek :
Money Laundering
,
organizad crime
,
terrorism-finance
Dirty entanglements : corruption , crime , and terrorism
Penerbit :
Cambridge University Press
No. Panggilan :
KSK SHE d
Penulis :
Shelley, Louise I
- Personal Name
Subjek :
Corruption
,
Korupsi
,
Terorisme
,
Crime
,
Terrorism
,
Kriminalisasi
The almanac of political corruption, scandals, and dirty politics
Penerbit :
Delacorte Press
No. Panggilan :
KK LON a
Penulis :
Long, Kim
- Personal Name
Subjek :
,
Political corruption --United States --History --A
,
Scandals --United States --History --Anecdotes
,
Politics, Practical --United States --History --An
,
Politicians --United States --Biography --Anecdote
,
United States --Politics and government --Anecdote
,
United States --Biography --Anecdotes
Dirty Deals? : An Encyclopedia of Lobbying, Political Influence, and Corruption
Penerbit :
ABC-CLIO, LLC
No. Panggilan :
TK HAN d
Penulis :
Handlin, Amy H.
- Personal Name
Subjek :
Korupsi
,
Ensiklopedia Korupsi
Fraudulent Evidence before Public Internetional Tribunals : The Dirty Stories Of International Law
Penerbit :
Cambridge University Press
No. Panggilan :
FR REI f
Penulis :
Reisman, W Michael
- Personal Name
Skinner, Christina
- Personal Name
Subjek :
Fraud
,
Evidence
,
Arbitration - international law
Vulture Culture : Dirty Deals, Unpaid Claims, and The Coming Collapse of The Insurance Industry
Penerbit :
American Management Association
No. Panggilan :
AB 354.85 GER v
Penulis :
Gerst, Eric D.
- Personal Name
Subjek :
Asuransi
Bank secrecy act/anti-money laundering examination manual for money services businesses
Penerbit :
Financial Crimes Enforcement Network
No. Panggilan :
ML FIN b
Penulis :
Financial Crimes Enforcement Network
- Organizational Body
Subjek :
Anti Pencucian Uang
,
Kerahasiaan Bank
,
Bisnis Berjasa Uang
The Avoidance of Money Laundering and Fraud in your organisation : How Not To Be A Money Launderer
Penerbit :
Silkscreen Publications
No. Panggilan :
ML OR h
Penulis :
Morris-Cotterill, Nigel
- Personal Name
Subjek :
Money Laundering
,
Fraud
,
Avoidance