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"Misappropriation of Funds"

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

The Evaluation of the Utilization of the 2018 Village Funds in Bitan District and Lingga District
Penerbit :
No. Panggilan :
A AP 60
Penulis :
Suryadi - Personal Name
Adhayanto, Oksep - Personal Name
Arianto, Bismar - Personal Name
Winatawira - Personal Name
Nurhasanah - Personal Name
Subjek :

Forensic Audit Methodoligies Used to Collect and Analyze Electronic Disbursements of Iraq Renconstruction Funds : The Office of the Special Inspector General for Iraq Reconstruction
Penerbit :
No. Panggilan :
KW UNI f
Penulis :
United States Government - Organizational Body
Subjek :
Forensic Audit , Electronic Disbursements , Analysis Methodologies

Trade Based Money Laundering (TBML), Aliran Dana Gelap pada Transaksi Perdagangan = Trade Based Money Laundering, The Flow of Illicit Funds in Trading Transasction
Penerbit :
IFII
No. Panggilan :
A ML 14
Penulis :
Susilo, Eko - Personal Name
Subjek :
Money Laundering , Trading , Trading Transaction

Membasmi korupsi
Penerbit :
Yayasan Obor Indonesia
No. Panggilan :
TK KLI m
Penulis :
Klitgaard, Robert - Personal Name
Hermojo [penj.] - Personal Name
Subjek :
Kebijakan , Corruption in Government , Suap , Polisi , Pegawai , Misconduct in Office , Misappropriation of Funds , Sistem Perpajakan , Filipina , Hakim Plana , Korupsi Internal , Korupsi Eksternal , Kapitalisme , ICAC , Atasan , Klien , Bea Cukai , Korea , NFO , Nasib Shabir , Pengadaan , Pergudangan , Penyerahan , Langkah