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"Financial Industry"

Peran Industri Keuangan dalam Pencegahan dan Pemberantasan TPPU-PT = The Role of The Financial Industry in the Prevention and Eradication of Money Laundering and Terrorism Financing
Penerbit :
Majalah IFII
No. Panggilan :
A ML 20
Penulis :
Yustiavandana, Ivan - Personal Name
Subjek :
Money Laundering , Terrorist Financing , Financial Industry

A practical guide for the travel and tourism industry
Penerbit :
Independent Commission Against Corruption (ICAC)
No. Panggilan :
PR ICA p
Penulis :
Independent Commission Against Corruption (ICAC) - Personal Name
Subjek :
Corruption , Ethics , Travel , Tourism Industry

the Whistleblower: Exposing Corruption in Government&Industry
Penerbit :
No. Panggilan :
WB GLA w
Penulis :
Glazer, Myron Peretz - Personal Name
Glazer, penina Migdal - Personal Name
Subjek :
Whistleblower , Korupsi Politik

The anti money laundering complex and the compliance industry
Penerbit :
Routledge
No. Panggilan :
ML VER t
Penulis :
Verhage, Antoinette - Personal Name
Subjek :
Pencucian Uang , Pencucian uang--pencegahan , Anti Money Laundering , money olaundering complex

Anti-Money Laundering: Efforts in the Securities Industry
Penerbit :
US Government Accountability Office (GAO)
No. Panggilan :
ML GAO a
Penulis :
U.S. Government Accountability Office (GAO) - Organizational Body
Subjek :
Money Laundering , Anti-Money Laundering

Evaluation of the Tax Allowance Facility in the Indonesian Fish Processing Industry
Penerbit :
Deveopment and Society
No. Panggilan :
A EP 32
Penulis :
Maulidya, Fildzah - Personal Name
Putranti, Titi Muswati - Personal Name
Subjek :
Pajak

Anti - Corruption Compliance : A Guide For Mid - Sized Companies in The Oil & Gas Industry in Indonesia
Penerbit :
Center For International Private Enterprise (CIPE)
No. Panggilan :
KI CIP a
Penulis :
The Center for International Private Enterprise (CIPE) - Personal Name
Subjek :

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

The Strategy to Optimize the Role of Government Internal Supervisory Apparatus (APIP) in Procurement Fraud Risk Management in Industry 4.0
Penerbit :
JTAKEN (Jurnal Tata Kelola dan Akuntabilitas Keuangan Negara)
No. Panggilan :
A FR 5
Penulis :
Kamal, Mustofa - Personal Name
Elim, John - Personal Name
Subjek :
Fraud , Audit Internal

International Financial Management
Penerbit :
John Wiley & Sons
No. Panggilan :
AF 658.15 SHA i
Penulis :
Saphiro, Alan C. - Personal Name
Moles, Peter - Personal Name
Subjek :
Manajemen , International finance , Currency Markets , Interest Rate Derivatives , Managing Currency Risk