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"Proceeds of Crime"

Money Laundering & Proceeds of Crime
Penerbit :
Irwin Law
No. Panggilan :
ML HUB m
Penulis :
Hubbard, Robert - Personal Name
Murphy, Daniel - Personal Name
ODonnell, Fergus - Personal Name
DeFreitas, Peter - Personal Name
Subjek :
Money Laundering

Assets Recovery Agency : Non-Ministerial Government Department, Proceeds of Crime Act 2002
Penerbit :
Dictum
No. Panggilan :
AR BEN a
Penulis :
Benoit, Knutr - Personal Name
Subjek :
Recovery , assets , agency

Money laundering law: rorfeiture, confiscation,civil recovery, criminal laundering and taxation of the proceeds of crime
Penerbit :
Hart Publishing
No. Panggilan :
ML ALL m
Penulis :
Alldridge, Peter - Personal Name
Subjek :
Money Laundering , Pencucian Uang , Money Laundering - Laws , pencucian uang--hukum

Denying Safe Haven to the Corrupt and the Proceeds of Corruption: Enhancing Asia-Pacific Cooperation on Mutual Legal Assistance, Extradition, and Return of the Proceeds of Corruption (Capacity Building Program)
Penerbit :
ADB/OECD
No. Panggilan :
KW ADB d
Penulis :
ADB/OECD Anti-Corruption Initiative for Asia and the Pacific - Personal Name
Subjek :
Corruption , Law , Australia , Malaysia , Prosecution , Bribery , MLA , Asia Pacific , Mutual Legal Assistance , Swiss , Extradition , Pakistan

The globalization of crime : a transtional organized crime threat assessment
Penerbit :
United Nations Office on Drugs and Crime (UNODC)
No. Panggilan :
HR 345 UNI t
Penulis :
United Nations Office on Drugs and Crime, Vienna - Personal Name
Subjek :
Crime , UNODC

Virtual economies and financial crime: crime laundering in cyberspace
Penerbit :
Edward Elgar Publishing
No. Panggilan :
ML CHA v
Penulis :
Clare chamber- jones 2012 - Organizational Body
Subjek :
Money Laundering , Financial Crime , virtual economies , cyberspace

Crime Mapping and Spatial Aspects of Crime
Penerbit :
Pearson Prentice Hall
No. Panggilan :
HP 364.01 PAU c
Penulis :
Paulsen, Derek J - Personal Name
Robinson, Matthew B. - Personal Name
Subjek :
Justice , Crime

Tracing the proceeds of corruption: an Indonesian perspective
Penerbit :
No. Panggilan :
AR SAN t
Penulis :
Santoso, Budi - Personal Name
Subjek :
Proceeds of Corruption -- Indonesian Perspective

Denying Safe Haven To The Corrupt and The Proceeds of Corruption
Penerbit :
Asian Development Bank (ADB)
No. Panggilan :
KI OEC d
Penulis :
ADB/OECD Anti-Corruption Initiative for Asia and the Pasific - Personal Name
Subjek :
Corruption - Indonesia

Mutual Legal Assistance Recovery of Proceeds of Corruption
Penerbit :
No. Panggilan :
PR RAZ m
Penulis :
Razak, Abdul - Personal Name
Saifuddin, Umar - Personal Name
Subjek :
Prosiding Korupsi