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"FATF"

Reference guide to anti-money laundering and combating the financing of terrorism: second edition and supplement on special recommendation IX
Penerbit :
IBRD
No. Panggilan :
ML SCH r
Penulis :
Schott, Paul Allan - Personal Name
Subjek :
Corruption , Bank , Law , Money Laundering , Audit , Finance , Cuci Uang , AML , CFT , Insurance , Security , FATF , Transaction , Unites Nations

Seluk beluk tindak pidana pencucian uang dan pembiayaan terorisme
Penerbit :
Pustaka Utama Grafiti
No. Panggilan :
ML SJA s
Penulis :
Sjahdeini, Sultan Remy - Personal Name
Safrizar [ed.] - Personal Name
Subjek :
Asia , Keuangan , Money Laundering , Masyarakat , Bank and Banking , Perbankan , FATF , Uni Soviet , BCCI , Afrika , Crime , Uang Haram , E-money , Cyberlaundering , Amerika , Karibia , APG , NCCT , Egmont Group , UU No. 15/2002 , UU No. 25/2003 , Nasabah , Private Banking , Ferdinand Marcos , Branco Ambrosiano