Menampilkan hasil pencarian

"Karibia"

Seluk beluk tindak pidana pencucian uang dan pembiayaan terorisme
Penerbit :
Pustaka Utama Grafiti
No. Panggilan :
ML SJA s
Penulis :
Sjahdeini, Sultan Remy - Personal Name
Safrizar [ed.] - Personal Name
Subjek :
Asia , Keuangan , Money Laundering , Masyarakat , Bank and Banking , Perbankan , FATF , Uni Soviet , BCCI , Afrika , Crime , Uang Haram , E-money , Cyberlaundering , Amerika , Karibia , APG , NCCT , Egmont Group , UU No. 15/2002 , UU No. 25/2003 , Nasabah , Private Banking , Ferdinand Marcos , Branco Ambrosiano

Money laundering control in the Caribbean
Penerbit :
Kluwer Law International
No. Panggilan :
ML ALI m
Penulis :
Ali, Shazeeda A. - Personal Name
Subjek :
Pencucian Uang , Karibia , Pengontrolan