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"Regulatory Burden"

Trends in Corruption and Regulatory Burden in Eastern Europe and Central Asia
Penerbit :
The World Bank
No. Panggilan :
KSK WORL t
Penulis :
The World Bank - Personal Name
Subjek :
Corruption , Eastern Europe and Central Asia , eastern europe

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

Impoverishing Corruptors ! : Reserve Burden of Proof Disregarded Effective Solution
Penerbit :
INTRAC
No. Panggilan :
AR YUS i
Penulis :
Yusuf, Muhammad - Personal Name
Subjek :

The global anti-money laundering regulatory landscape in less developed countries
Penerbit :
Ashgate Publishing Company
No. Panggilan :
ML MUG t
Penulis :
Mugarura, Norman - Personal Name
Subjek :
Pencucian Uang , global anti money laundering

Money Laundering: Regulatory Oversight of offshore Private Banking Activities
Penerbit :
Scholars Choice
No. Panggilan :
ML GAO m
Penulis :
United States Government Accountability Office General Government Division - Organizational Body
Subjek :
Money Laundering , Tindak pidana pencucian uang

Money laundering : FinCEN needs to better communicate regulatory priorities and time lines : GGD-98-18
Penerbit :
US Government Accountability Office (GAO)
No. Panggilan :
ML GAO m
Penulis :
Government Accountability Office (GAO) - Organizational Body
Subjek :
Money Laundering

Pengembalian beban pembuktian dalam upaya pemberantasan tindak pidana korupsi (return burden of proof in corruption eradication efforts)
Penerbit :
Direktorat Jenderal Peraturan Perundang-undangan Kementerian Hukum dan HAM RI
No. Panggilan :
A KI 8
Penulis :
Wulansari, Eka Martiana - Personal Name
Subjek :
Pemberantasan Korupsi , Beban Pembuktian

Pembalikan Beban Pembuktian Tindak Pidana Korupsi
Penerbit :
Sekretariat Jenderal dan Kepaniteraan Mahkamah Konstitusi
No. Panggilan :
TK MOC p
Penulis :
Mochtar, Akil - Personal Name
Subjek :
Hukum , Government , Korupsi , Pidana , Korea , Public Service , Budget , E-Government , Innovation , Vision , Goals , Implementation Processes , Infrastucture , Record Management , Corruption - Reversal Burden of Proof , Shifting The Burden of Proof , Strict Liability

Strategi pencegahan & penegakan hukum tindak pidana korupsi
Penerbit :
Refika Aditama
No. Panggilan :
KI CHA s
Penulis :
Chazawi, Adami - Personal Name
Chaerudin - Personal Name
Dinar, Syaiful Ahmad - Personal Name
Fadillah, Syarif - Personal Name
Gunarsa, Aep [ed.] - Personal Name
Subjek :
Hukum , Korupsi , Gratifikasi , Suap , Pidana , Saksi , Perkara , Pendidikan , Surat , Pencegahan , Pembuktian , Corruption - Reversal Burden of Proof , Terbalik , Conviction , Alat Bukti , Ahli , Keterangan Terdakwa , Corruption - Prevention

School corruption: betrayal of children and the public trust
Penerbit :
iUniverse
No. Panggilan :
KK FUS s
Penulis :
Mochtar, Akil - Personal Name
Fusco, Armand A. - Personal Name
Subjek :
Hukum , Pemerintah , Korupsi , Suap , Pelanggaran , Pidana , Sekolah , Pendidikan , Curang , Murid , Siswa , Corruption - Reversal Burden of Proof , Shifting The Burden of Proof , Strict Liability , Corruption - Education Sector