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"Financial Intelligence Unit"

Building an effective financial intelligence unit: workbook 4
Penerbit :
The World Bank
No. Panggilan :
B 194
Penulis :
The World Bank - Personal Name
Subjek :
Terrorism , Anti-Money Laundering , Financial Intelligence Unit

Financial intelligence unit : anti-money laundering and counter financing of terorism measures in Malaysia
Penerbit :
BANK Negara Malaysia
No. Panggilan :
ML FIN f
Penulis :
BANK Negara Malaysia - Personal Name
Subjek :
Money Laundering

COVID-19 dan Kejahatan Terkait : Peran Financial Intelligence
Penerbit :
IFII
No. Panggilan :
A ML 16
Penulis :
Haris, Budi Saiful - Personal Name
Subjek :
Pandemi Covid-19 , Financial Int , pandemic response

Terrorist Financing, Money Laundering, and Tax Evasion : Examining the Performance of Financial Intelligence Units
Penerbit :
CRC Press
No. Panggilan :
ML SOU t
Penulis :
D'Souza, Eugene - Personal Name
Subjek :
Money Laundering , Terrorist Financing , Tax Evasion

Unit Kerja Pengadaan Barang/ Jasa: Peraturan LKPP Nomor 14 Tahun 2018
Penerbit :
Direktorat PSKPU LKPP
No. Panggilan :
PER 148
Penulis :
Tim LKPP - Personal Name
Subjek :
Peraturan Presiden , Peraturan LKPP , Unit kerja pengadaan barang dan jasa

Buku Saku Unit Layanan Pengadaan / Pejabat Pengadaan
Penerbit :
Lembaga Kebijakan Pengadaan Barang/Jasa Pemerintah
No. Panggilan :
KK LKP b
Penulis :
Direktorat Pengembangan ProfesiDeputi Bidang Pengembangan dan Pembinaan Sumber Daya Manusia - Personal Name
Subjek :
Pemerintah Indonesia , Pengadaan Baragn/Jasa Pemerintah

Cyber Security Intelligence and Analytics : Proceedings of the 2020 International Conference on Cyber Security Intelligence and Analytics (CSIA 2020), Volume 1
Penerbit :
Springer Internatonal Publishing
No. Panggilan :
ICT 005.8 ZHE c
Penulis :
Zheng Xu - Personal Name
Parizi, Reza M. - Personal Name
Hammoudeh, Mohammad - Personal Name
Subjek :
Computer Security , Computational Intelligence , Engineering -- Data processing

Case Study 6 : Unit Pelaksanaan Teknis Pelayanan Perizinan Terpadu (UPT-P2T) Provinsi Sulawesi Selatan, Provinsi Sulawesi Selatan
Penerbit :
SIPS
No. Panggilan :
DI 7012
Penulis :
Support to Indonesia's Island of Integrity Program for Sulawesi (SIPS) - Personal Name
Subjek :
Sulawesi Utara , case study , Unit Pelaksanaan Teknis Pelayanan Perizinan Terpad

Intelligence-Led Policing
Penerbit :
Routledge
No. Panggilan :
PP 306.28 RAT i
Penulis :
Ratcliffe, Jerry H. - Personal Name
Subjek :
Intelligence , policing

Surveillance and Intelligence Law Handbook
Penerbit :
Oxford University Press
No. Panggilan :
R 340 WIL s
Penulis :
Williams, Victoria - Personal Name
Subjek :
Handbook