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"Financial Crime"

Virtual economies and financial crime: crime laundering in cyberspace
Penerbit :
Edward Elgar Publishing
No. Panggilan :
ML CHA v
Penulis :
Clare chamber- jones 2012 - Organizational Body
Subjek :
Money Laundering , Financial Crime , virtual economies , cyberspace

Top Secret Countries Keep Financial Crime Fighting Data to Themselves
Penerbit :
Transparency International
No. Panggilan :
KSK HOY t
Penulis :
Hoyer, Barbara Kowalczyk - Personal Name
Heywood, Max - Personal Name
Subjek :
Bank , Korupsi , Anti Money Laundering

The Cash Connection: Organized Crime, Financial Institutions, and Money Laundering
Penerbit :
Books for Business
No. Panggilan :
AK PRE c
Penulis :
President's Commission on Organized Crime - Organizational Body
Subjek :
Money Laundering , Organized crime

The role of domestic shell companies in financial crime and money laundering: limited liability companies
Penerbit :
Financial Crimes Enforcement Network
No. Panggilan :
ML THE r
Penulis :
Department of the Treasury Financial Crimes Enforcement Network - Organizational Body
Subjek :
Pencucian Uang , Perseroan Terbatas , Peran Perusahaan , Kejahatan Finansial

The globalization of crime : a transtional organized crime threat assessment
Penerbit :
United Nations Office on Drugs and Crime (UNODC)
No. Panggilan :
HR 345 UNI t
Penulis :
United Nations Office on Drugs and Crime, Vienna - Personal Name
Subjek :
Crime , UNODC

Crime Mapping and Spatial Aspects of Crime
Penerbit :
Pearson Prentice Hall
No. Panggilan :
HP 364.01 PAU c
Penulis :
Paulsen, Derek J - Personal Name
Robinson, Matthew B. - Personal Name
Subjek :
Justice , Crime

The United Nations and the Fight Against Organized Crime : the United Nations Convention Against Transnational Organized Crime and the Protocols Thereto
Penerbit :
No. Panggilan :
A KSK 101
Penulis :
Testa, Francesso - Personal Name
Subjek :
Kriminalisasi

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

Financial Accounting and Reporting
Penerbit :
Pearson Education
No. Panggilan :
AF 657.3 ELL f
Penulis :
Elliott, Barry - Personal Name
Elliott, Jamie - Personal Name
Subjek :
Financial accounting , Reporting , Akutansi keuangan

Polri: Financial management reform
Penerbit :
Kemitraan
No. Panggilan :
PP 363.2 SUP p
Penulis :
Suprananto, Agung - Personal Name
LPEM FEUI - Personal Name
Subjek :
Anggaran , Police , Financial Management , Keuangan , Transparansi , Pembaruan