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"Finding the Beneficial Owner"

Secrets of Swiss banking: an owner's manual to quietly building a fortune
Penerbit :
John Wiley & Sons
No. Panggilan :
AB 332.1 BAR s
Penulis :
Barber, Hoyt - Personal Name
Subjek :
Perbankan

Finding Out the Potential of NUsa Tenggara Timur in Poverty Alleviation : the Effect of Local Govenment's Policies
Penerbit :
Jurnal Bina Praja
No. Panggilan :
A AP 45
Penulis :
Matondang, Erlinda - Personal Name
Subjek :
Government , Nusa Tenggara Timur , Poverty

Beneficial Ownership Disclosure in Indonesia : close the loops for advancing governance
Penerbit :
Publish What You Pay (PWYP) Indonesia
No. Panggilan :
PR PUB b
Penulis :
Publish What You Pay (PWYP) Indonesia - Personal Name
Subjek :
Beneficial Ownership

Beneficial Ownership Screening : practical measures to reduce corruption risks in extractives licensing
Penerbit :
Natural Resource Governance Institute
No. Panggilan :
PR NAT b
Penulis :
Natural Resource Governance Institute - Personal Name
Subjek :
Beneficial Ownership , Corruption Risks

Buku Panduan Investigasi Mengenali Pemilik Manfaat ( Beneficial Ownership ) dalam Kasus Tindak Pidana Korupsi
Penerbit :
Direktorat PJKAKI KPK
No. Panggilan :
Penulis :
Komisi Pemberantasan Korupsi (KPK) - Personal Name
United Nations Office on Drugs and Crime (UNODC) - Personal Name
Subjek :
Saham , OECD , Beneficial Ownership , pemilik manfaat , G20 Principle , shell company , perusahaan cangkang , perusahaan rak , shelf company

The Puppet Masters : How To Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It
Penerbit :
The World Bank
No. Panggilan :
AR WIL t
Penulis :
Sharman, J.C. - Personal Name
de Willebois, Emile van der Does - Personal Name
Halter, Emily M - Personal Name
Harrison, Robert A - Personal Name
Park, Ji Won - Personal Name
Subjek :
Grand Corruption , Finding the Beneficial Owner