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"Economic Crimes"
The anti-corruption and economic crimes act 2003 explained
Penerbit :
Kenya Anti-Corruption Commission (KACC)
No. Panggilan :
KW KAC a
Penulis :
Kenya Anti-Corruption Commission (KACC)
- Personal Name
Subjek :
Anti-Corruption
,
Kenya
,
Corruption - Kenya
,
Economic Crimes
Crimes against humanity
Penerbit :
Oneworld Publications
No. Panggilan :
HM 341.48 JON c
Penulis :
Jones, Adam
- Personal Name
Subjek :
Hak Asasi Manusia
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
Future Crimes: Inside the Digital Underground and the Battle for Our Connected World
Penerbit :
Doubleday
No. Panggilan :
ICT 364.168 GOO f
Penulis :
Goodman, Marc
- Personal Name
Subjek :
Computer Crimes
,
Computer Security
,
data protection
Red Horizons : the true story of Nicolae and Elena causescus' crimes, lifestyle, and corruption
Penerbit :
Regnery Publishing, Inc.
No. Panggilan :
KSK PAC r
Penulis :
Pacepa, Ion Mihai
- Personal Name
Subjek :
Business Crimes and Ethics : Konsep dan Studi Kasus FRAUD di Indonesia dan Global
Penerbit :
Andi Publisher
No. Panggilan :
FR SUB b
Penulis :
Tjahjono, Subagio et al
- Personal Name
Subjek :
Business Ethics
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
Penerapan Undang-undang tindak pidana pencucian uang dalam hubungannya dengan predicate crimes
Penerbit :
MMH
No. Panggilan :
A ML 8
Penulis :
Alkostar, Artidjo
- Personal Name
Subjek :
Money Laundering
,
Pencucian Uang
,
Undang-Undang tindak pidana pencucian uang
Economic development
Penerbit :
Pearson Education
No. Panggilan :
EP 338.9 TOD e
Penulis :
Todaro, Michael P.
- Personal Name
Smith, Stephen C.
- Personal Name
Subjek :
Economic
Economic Corruption
Penerbit :
Nova Science Publishers
No. Panggilan :
KK LUC e
Penulis :
de Luca,Federico N. [ed]
- Personal Name
Subjek :
Corruption
,
economic corruption