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"Reports"
Annotated money laundering case reports
Penerbit :
National Legal Reform Program
No. Panggilan :
ML RAM a
Penulis :
Ramelan
- Personal Name
Subjek :
Money Laundering
,
Pencucian Uang
Clarity, Impact, Speed : Delivering Audit Reports That Matter
Penerbit :
The Institute of Interal Auditors Research Foundation
No. Panggilan :
ICT 620.004 CUT c
Penulis :
Cutler, Sally F
- Personal Name
Subjek :
Audit Reports
,
Series of Causes
,
Preliminary Document
Cultural aspects of corruption: reports from Regional Round Tables in Asia
Penerbit :
GTZ & Goethe-Institut
No. Panggilan :
KW BUM c
Penulis :
Bumke, Peter J.
- Personal Name
Riethmacher, Gunter
- Personal Name
Subjek :
Corruption
,
Indonesia
,
Asia
,
Malaysia
,
Culture
,
Governance
,
Southeast Asia
,
Decentralization
,
Philippines
,
Thailand
Sharp-eyed Eyes on the forest : The anthology of investigative reports unveiling Indonesia's forestry and environmental crime
Penerbit :
Eyes on the forest
No. Panggilan :
KK MAH s
Penulis :
Ali, made
- Personal Name
Mahyuddin, Afdhal
- Personal Name
Sembiring, Boy Jerry Even
- Personal Name
Fitria, Nurul
- Personal Name
Subjek :
Illegal logging
,
Lingkungan Hidup
,
Kehutanan
,
korupsi khusus
Global corruption reports 2006: special focus: corruption and health
Penerbit :
Transparency International
No. Panggilan :
PR TRA g
Penulis :
Transparency International
- Personal Name
Subjek :
Corruption
,
Korupsi
,
Kesehatan
,
Europe
,
,
Mexico
,
Thailand
,
Reports
,
Care
,
US
,
Cambodia
,
Costa Rica
,
Developing Countries Philippines
,
Citizen
,
Hospital
,
Kenya
,
Croatia
,
India
,
Hungary
,
Moroccan
,
Pharmaceutical
,
Money
,
Medicine
,
Nigeria
,
AIDS
Global corruption reports 2005: special focus corruption in construction and post-conflict reconstruction
Penerbit :
Pluto Press
No. Panggilan :
PR TRA g
Penulis :
Transparency International
- Personal Name
Subjek :
Corruption
,
Global Corruption Report
,
Corruption in Construction
,
Corruption in Post-conflict Reconstruction
,
Global Corruption Report 2005
IFES Rule of Law and Anti-Corruption Series : White Papers State of The Judiciary Reports Occasional Papers Conference Papers
Penerbit :
IFES
No. Panggilan :
AVI-KW IFE i
Penulis :
USAID
- Organizational Body
Subjek :
Rule of law
,
judiciary report
Law of the Republic of Indonesia number 15 year 2002 concerning the crime of money laundering as amended by a law number 25 year 2003
Penerbit :
Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK)
No. Panggilan :
PK PPA l
Penulis :
Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK) = Indonesia Financial Transaction Reports an
- Personal Name
Subjek :
Money Laundering
,
Kejahatan
,
Law and Legislation
,
Harta Kekayaan
Global Corruption Report 2008 : Corruption in the Water Sector
Penerbit :
Cambridge University Press
No. Panggilan :
PR TRA g (4)
Penulis :
Cambridge
- Personal Name
Subjek :
Corruption
,
Water
,
Global Corruption Report 2008
,
Country Reports
Kenya Anti-Corruption Commission : Anuual report 2007-2008
Penerbit :
Kenya Anti-Corruption Commission (KACC)
No. Panggilan :
PR KAC k
Penulis :
Kenya Anti-Corruption Commission (KACC)
- Personal Name
Subjek :
Law
,
Reports
,
Asset Recovery
,
financial statement
,
Litigation
,
Kenya Anti-Corruption Commission
,
Investigations
,
Prevention Programmes
,
Education Programmes
,
Research and Policy Programees
,
Finance Administration
,
National Engagements
,
International Engagements