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"Single Identity Number"

The evolving challenge of identity-related crime : addressing fraud and the criminal misuse and falsification of identity
Penerbit :
ISPAC
No. Panggilan :
FR CHR e
Penulis :
Chryssikos, Demosthenes - Personal Name
Passas, Nikos - Personal Name
Subjek :
Fraud , Crime , Criminal Misuse

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

Mexican Governance: from single-party rule to divided government
Penerbit :
The CSIS Press
No. Panggilan :
DI 0102
Penulis :
Suprayitno, G. - Personal Name
Peschard-Sverdrup, Armand B. - Personal Name
Rioff, Sara [ed.] - Personal Name
Subjek :
Good Governance , Mexico , Economy , Civil , Executive , Politics and Government , Divided Government , Legislative

The canadian guide to protecting your self from identity theft and other fraud
Penerbit :
insomniac press
No. Panggilan :
Fr WAT t
Penulis :
Waters, Graham Mc - Personal Name
Ford,Gary - Personal Name
Subjek :
Fraud , identity theft fraud , canadian guide

The complexities of police corruption: Gender, Identity and Misconduct
Penerbit :
Rowman & Littlefield Publishers, Inc
No. Panggilan :
KK COR c
Penulis :
Corsianos, Marilyn - Personal Name
Subjek :
Corruption , Police Corruption , Police misconduct

Undang-Undang No.15 Tahun 2002 tentang Tindak Pidana Pencucian Uang Sebagaimana Telah Diubah Dengan Undang-Undang Nomor 25 Tahun 2003 dan Kumpulan Mengenai Prinsip Nengenal Nasabah (Now Your Customer Principles)= Law of the Republic of Indonesia number 15 year 2002 concerning the crime of money laundering as amended by law number 25 year 2003 and collection of regulations concerning know your customer principles
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 Perundang-undangan , Peraturan Korupsi

Identity theft: additional actions could help IRS combat the large, evolving threat of refund fraud
Penerbit :
GAO
No. Panggilan :
FR GAO i
Penulis :
U.S. Government Accountability Office (GAO) - Organizational Body
Subjek :
Pencurian Identitas , Ancaman Penipuan , Refund Fraud

Garuda Sebagai Identitas Budaya : Garuda As A Cultural Identity
Penerbit :
Penerbit Universitas Indonesia (UI-Press)
No. Panggilan :
SJ 907 ARY g
Penulis :
Aryandini, Woro - Personal Name
Subjek :
Garuda , Identitas Budaya

Act Number 16/2004 on The Prosecution Service of the Republic of Indonesia
Penerbit :
No. Panggilan :
PER 112
Penulis :
Subjek :
Peraturan , Indonesia - Prosecution - Law

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