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"Money laundry--Eradication"

The money laundry: regulating criminal finance in the global economy
Penerbit :
Cornell University Press
No. Panggilan :
ML SHA t
Penulis :
Sharman, J.C - Personal Name
Subjek :
Money Laundering , Pencucian Uang

Law of The Republic of Indonesia Number 8 Year 2010 Concerning The Prevention and Eradication of the Criminal Act of Money Laundering
Penerbit :
Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK)
No. Panggilan :
PK PPA u
Penulis :
Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK) - Personal Name
Subjek :
Peraturan Korupsi

Peran Industri Keuangan dalam Pencegahan dan Pemberantasan TPPU-PT = The Role of The Financial Industry in the Prevention and Eradication of Money Laundering and Terrorism Financing
Penerbit :
Majalah IFII
No. Panggilan :
A ML 20
Penulis :
Yustiavandana, Ivan - Personal Name
Subjek :
Money Laundering , Terrorist Financing , Financial Industry

Bank secrecy act/anti-money laundering examination manual for money services businesses
Penerbit :
Financial Crimes Enforcement Network
No. Panggilan :
ML FIN b
Penulis :
Financial Crimes Enforcement Network - Organizational Body
Subjek :
Anti Pencucian Uang , Kerahasiaan Bank , Bisnis Berjasa Uang

The Avoidance of Money Laundering and Fraud in your organisation : How Not To Be A Money Launderer
Penerbit :
Silkscreen Publications
No. Panggilan :
ML OR h
Penulis :
Morris-Cotterill, Nigel - Personal Name
Subjek :
Money Laundering , Fraud , Avoidance

Chasing Dirty Money : the fight against money laundering
Penerbit :
Institute for International Economics
No. Panggilan :
ML REU c
Penulis :
Reuter, Peter - Personal Name
Subjek :
Pencucian uang--pemberantasan

Money Therapy:Do Your Passion and Money Will Follow You
Penerbit :
Penerbit Republika
No. Panggilan :
MJ 658.15 RAH m
Penulis :
Rahayu, Irma - Personal Name
Subjek :
Manajemen

The journey of corruption eradication in Indonesia
Penerbit :
Komisi Pemberantasan Korupsi (KPK)
No. Panggilan :
AVI-KPK 0004
Penulis :
Komisi Pemberantasan Korupsi (KPK) - Personal Name
Subjek :
Corruption , Corruption Eradication

Strengthenning the capacity of the Commission for Eradication of Corruption in Indonesia
Penerbit :
Independent Commission Against Corruption (ICAC)
No. Panggilan :
B 165
Penulis :
Independent Commission Against Corruption (ICAC) - Personal Name
Subjek :
Anti-Corruption , Constitutional Law - Indonesia , Commission for Eradication of Corruption

Strengthening the capacity of the Commission for the Eradication of Corruption in Indonesia
Penerbit :
Independent Commission Against Corruption (ICAC)
No. Panggilan :
B 164
Penulis :
Pritchard, John - Personal Name
Subjek :
Constitutional Law - Indonesia , Commission for Eradication of Corruption , Independent Commission Against Corruption