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"Legal Requirements"

Legal requirements to meet international standards: workbook 2
Penerbit :
The World Bank
No. Panggilan :
B 197
Penulis :
The World Bank - Personal Name
Subjek :
Terrorism , Anti-Money Laundering , Legal Requirements

Regulatory and institutional requirements for AML/CFT: workbook 3a
Penerbit :
The World Bank
No. Panggilan :
B 196
Penulis :
The World Bank - Personal Name
Subjek :
Terrorism , Anti-Money Laundering , Regulatory and Institutional Requirements , AML/CFT

Compliance requirements for financial institutions: workbook 3b
Penerbit :
The World Bank
No. Panggilan :
B 195
Penulis :
The World Bank - Personal Name
Subjek :
Financial institutions , Terrorism , Anti-Money Laundering

Anti-computer Forensics : standard requirements
Penerbit :
CreateSpace
No. Panggilan :
ICT 004.08 BLO a
Penulis :
Blokdyk, Gerardus - Personal Name
Subjek :
Digital Forensics

Cara Praktis Memahami dan Menyusun : Legal Audit dan Legal Opinion
Penerbit :
Kencana Prenada Media Grup
No. Panggilan :
AF 657.45 HAL c
Penulis :
Halim, Hamzah - Personal Name
Subjek :
legal opinion , opini hukum , legal audit

Criteria and requirements for the determination and list of business fields closed and open with conditions to investment
Penerbit :
Badan Koordinasi Penanaman Modal (BKPM)
No. Panggilan :
338.542 BAD c
Penulis :
Badan Koordinasi Penanaman Modal (BKPM) - Personal Name
Subjek :
Business , Investment , BKPM

Law, society, dan history: Thenes in the legal sociology and legal history of Lawrence M. Friedman
Penerbit :
Cambridge University Press
No. Panggilan :
SJ 170.8 GOR l
Penulis :
Gordon, Robert. W - Personal Name
Horwitz, Morton J - Personal Name
Subjek :
Law , history , Society

Strategic legal risk management in an innovation economy : toolkit to develop startegies to avoid legal risk and create value in the innovation-driven technology economy
Penerbit :
Lexis Nexis
No. Panggilan :
MJ 658.401 HAM s
Penulis :
Hamzah, Zaid - Personal Name
Subjek :
innovation-driven technology economy , Ekonomi Strategi , Manajemen Ekonomi

Indonesian legal system
Penerbit :
The Supreme Court of Indonesia
No. Panggilan :
HR 340.56 SUP i
Penulis :
The Supreme Court of Indonesia and Faculty of Law University of Indonesia - Personal Name
Subjek :
Hukum , Mahkamah Konstitusi , Civil law (Legal system) , Court System

Legal Audit Operasional Bank
Penerbit :
PT Citra Aditya Bakti
No. Panggilan :
EP 332 NAJ l
Penulis :
Naja, Daeng - Personal Name
Subjek :
Bank , Audit