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"Switzerland"
A Comparative Guide to Anti-Money Laundering: a Critical Analysis of Systems in Singapore, Switzerland, the UK and the USA
Penerbit :
Edwad Elgar Publishing
No. Panggilan :
ML EDW a
Penulis :
Elgar, Edward
- Personal Name
Subjek :
Money laundry
Knowledge commitment action: against corruption in Asia and the Pacific
Penerbit :
ADB/OECD
No. Panggilan :
KW ADB k
Penulis :
ADB/OECD Anti-Corruption Initiative for Asia and the Pacific
- Personal Name
Subjek :
Corruption
,
Anti-Corruption
,
Development
,
Australia
,
Malaysia
,
Filipina
,
Korea
,
Asia Pacific
,
Private
,
Knowledge
,
China
,
Market Economy
,
Vietnam
,
DFID
,
UNDP
,
Poverty
,
Transparency International
,
Disaster
,
Kutch Earthquake
,
Sri Lanka
,
Conflict of Interest
,
Public Sector
,
Hong Kong
,
Switzerland
,
ADB/OECD
Penyelidikan penyidikan penuntutan dan pemeriksaan di sidang pengadilan kasus korupsi
Penerbit :
Penerbit Mandar Maju
No. Panggilan :
PDL HAR p
Penulis :
Dewi Chrisanty
- Personal Name
Hartanti, Evi
- Personal Name
Subjek :
Hukum
,
Law
,
Korupsi
,
hakim
,
jaksa
,
Polisi
,
Prosecution
,
Court
,
Investigation
,
Motivasi
,
Switzerland
,
Mental
,
Behavior
,
Corruption - Jurisdiction
,
Pengadilan Kasus Korupsi
Regional Parallelism and Corruption Scandals in Nigeria : International Approaches to African Media Systems
Penerbit :
Registered Company Springer Nature Switzerland
No. Panggilan :
KW YUS r
Penulis :
Yusha'u, Muhammad Jameel
- Personal Name
Subjek :