Menampilkan hasil pencarian

"Identifying Politically Exposed Persons"

Using asset disclosure for identifying politically exposed persons
Penerbit :
Worldbank
No. Panggilan :
AR ROS u
Penulis :
Rossi, Ivana - Personal Name
Subjek :
Money Laundering , Asset Disclosure , Identifying Politically Exposed Persons

Frauds exposed: or how the people are deceived and robbed, and youth corrupted
Penerbit :
Cosimo Classics
No. Panggilan :
FR COM f
Penulis :
Comstock, Anthony - Personal Name
Subjek :
Fraud , Penipuan

Perlindungan Terhadap Hak Asasi Pengungsi Internal (internally displaced persons) Di Indonesia
Penerbit :
Komisi Nasional Hak Asasi Manusia (Komnsa HAM)
No. Panggilan :
HM 362.8
Penulis :
Komisi Nasional Hak Asasi Manusia (Komnas HAM) - Personal Name
Subjek :
Hak Asasi Manusia , Pengungsi

Reducing Reoffending : Identifying Risks and Developing Solutions
Penerbit :
UNAFEI
No. Panggilan :
PR UNA r
Penulis :
Subjek :
Komisi Anti Korupsi Jepang , UNAFEI

Detecting Corruption in Developing Countries: identifying causes/strategies for action
Penerbit :
CT. Kumarian Press
No. Panggilan :
364.1323 SPE d
Penulis :
Spector, Bertram I - Personal Name
Subjek :
Corruption , Korupsi

Identifying and Analyzing User Needs: A complete handbook and ready-to-use assessment workbook with disk
Penerbit :
No. Panggilan :
MJ 020 WES i
Penulis :
Westbrook, Lynn - Personal Name
Subjek :
Management , User needs

Iraq reconstruction funds: forensic audits identifying fraud, waste, and abuse -- interim report #5
Penerbit :
BiblioGov
No. Panggilan :
FR SIG i
Penulis :
The Office of the Special Inspector General for Iraq Reconstruction - Organizational Body
Subjek :
Kecurangan , Audit Forensik , Dana Rekonstruksi , Rekonstruksi Irak , Pemborosan , Pelecehan , Laporan Sementara

Iraq reconstruction funds: forensic audits identifying fraud, waste, and abuse -- interim report #3
Penerbit :
BiblioGov
No. Panggilan :
FR SIG i
Penulis :
The Office of the Special Inspector General for Iraq Reconstruction - Organizational Body
Subjek :
Kecurangan , Audit Forensik , Dana Rekonstruksi , Rekonstruksi Irak , Pemborosan , Pelecehan , Laporan Sementara