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"Terorism"

Dirty dealing: the untold thruth about global money laundering, international crime and terorism
Penerbit :
Kogan Page
No. Panggilan :
ML LIL d
Penulis :
Lilley, Peter - Personal Name
Subjek :
Money Laundering , organizad crime , terrorism-finance

Financial intelligence unit : anti-money laundering and counter financing of terorism measures in Malaysia
Penerbit :
BANK Negara Malaysia
No. Panggilan :
ML FIN f
Penulis :
BANK Negara Malaysia - Personal Name
Subjek :
Money Laundering

State crime : governments, violance and corruption
Penerbit :
Pluto Press
No. Panggilan :
TK GRE s
Penulis :
Badan Pemeriksa Keuangan RI - Personal Name
Green, Penny and Ward, Tony - Personal Name
Subjek :
Keuangan , Kinerja , Pemeriksaan Keuangan - BPK , State Crime - Political Corruption , Political Prosecution , Genocide , War Crime , Police Crime , Political Economy , Terorism , Torture