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"Terrorist Financing"


Suppressing terrorist financing and money laundering

Penerbit :
Springer
No. Panggilan :
ML KOH s

Penulis :
Koh, Jae-myong. - Personal Name
Subjek :
Money Laundering , Pencucian Uang , Suppressing financing , suppressing terrorist

Investigations of Terrorist Financing, Money Laundering, and Other Financial Crimes

Penerbit :
US Government Accountability Office (GAO)
No. Panggilan :
ML GAO i

Penulis :
U.S. Government Accountability Office (GAO) - Organizational Body
Subjek :
Money Laundering , Financial Crime , Financing of Terrorism

Menelisik Metamorfosis Pendanaan Teroris = Delving into the Metamorphosis of Terrorist Financing

Penerbit :
IFII
No. Panggilan :
A ML 15

Penulis :
Sulistiyani, Ellya - Personal Name
Subjek :
Finances , Terrorist Financing

U.S Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing: HSBC Case History

Penerbit :
COsimo Reports
No. Panggilan :
ML USS u

Penulis :
U.S Senate Permanent Subcommittee on Investigation - Organizational Body
Subjek :
Money Laundering , Tindak pidana pencucian uang , Terrorist Financing

Terrorist Financing, Money Laundering, and Tax Evasion : Examining the Performance of Financial Intelligence Units

Penerbit :
CRC Press
No. Panggilan :
ML SOU t

Penulis :
D'Souza, Eugene - Personal Name
Subjek :
Money Laundering , Terrorist Financing , Tax Evasion

Laporan pelaksanaan kegiatan focugrup discussion (FGD) Jakarta: penggunaan pestel analysis dalam pelaksanaan national risk assesment (NRA) on money laundering and terrorist financing

Penerbit :
FGD NRA
No. Panggilan :
KPK 139

Penulis :
FGD NRA Analysis - Personal Name
Subjek :
Laporan pelaksanaan kegiatan , Focus Group Discussion

Laporan Pelaksanaan Kegiatan focus grup discussion (FGD): penggunaan pestel analysis dalam pelaksanaan national risk assessment (NRA) on money laundering and terrorist financing Bali

Penerbit :
FGD NRA
No. Panggilan :
KPK 138

Penulis :
FGD - Personal Name
Subjek :
Laporan , Focus Group Discussion , 2015

Combating the financing of terrorism: workbook 6

Penerbit :
The World Bank
No. Panggilan :
B 192

Penulis :
The World Bank - Personal Name
Subjek :
Terrorism , Anti-Money Laundering , Financing of Terrorism

Investigating money laundering and terrorism financing: workbook 7

Penerbit :
The World Bank
No. Panggilan :
B 191

Penulis :
The World Bank - Personal Name
Subjek :
Money Laundering , Terrorism , Anti-Money Laundering , Terrorist Financing

Financing the future: KfW-the German bank with public mission

Penerbit :
Frankfurt am Main
No. Panggilan :
AF 332 HAR f

Penulis :
Harries, Heinrich - Personal Name
Subjek :
Ekonomi , Keuangan






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