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"Tracing"

Tracing the proceeds of corruption: an Indonesian perspective
Penerbit :
No. Panggilan :
AR SAN t
Penulis :
Santoso, Budi - Personal Name
Subjek :
Proceeds of Corruption -- Indonesian Perspective

Developing effective assets tracing of the proceeds of corruption: an Indonesian perspective
Penerbit :
University of Wolongong
No. Panggilan :
B 204
Penulis :
Santoso, Budi - Personal Name
Subjek :
Corruption , Money Laundering , Forensic Accounting , Assets Tracing

Skip Tracing Basics & Beyond : A Complete Step-by-Step Guide for Locating Hidden Assets
Penerbit :
iUniverse
No. Panggilan :
EP 338.06 NAS s
Penulis :
Nash, Susan - Personal Name
Subjek :
Skip Tracing , Aset Tersembunyi

Audit kinerja pada sektor publik: konsep, praktik, studi kasus
Penerbit :
Salemba Empat
No. Panggilan :
AF 352.439 RAI a
Penulis :
Utama, Paku - Personal Name
Rai, I Gusti Agung - Personal Name
Subjek :
Corruption , Pegawai , SDM , Public Sector , Asset Recovery , Performance , Penelusuran Aset , Pembekuan Aset , Penyitaan , Perampasan Aset , Asset Tracing , Sani Abacha , Accountancy , Performance Auditing

Terobosan UNCAC dalam pengembalian aset korupsi: implementasinya di Indonesia
Penerbit :
Forum Lintas Generasi
No. Panggilan :
364.132 3 UTA t
Penulis :
Awaludin, Hamid - Personal Name
Ecip, S. SInansari ... [et.al] - Personal Name
Utama, Paku - Personal Name
Subjek :
Corruption , Bank , Korupsi , Kasus , Soeharto , Mahkamah Agung , Asset Recovery , Human R ights , Monopoli , BI , Penelusuran Aset , Pembekuan Aset , Penyitaan , Perampasan Aset , Asset Tracing , Sani Abacha

Asset recovery and mutual legal assistance in Asia and the Pacific : Proceedings of the 6th regional seminar on making International Anti-Corruption Standards Operational
Penerbit :
ADB/OECD Anti-Corruption Initiative for Asia and the Pacific
No. Panggilan :
AR ADB a
Penulis :
ADB/OECD Anti-Corruption Initiative for Asia and the Pacific - Personal Name
FEUI - Personal Name
Subjek :
Money Laundering , Freezing , MLA , Uang , Industri , Investigation , Banks , Forestry , Seizure , Akuntan , Asset Recovery - Corruption , Pengembalian Aset , Tracing , Confiscating , Confiscation , Repatriation

Mengejar Harta Haram Madoff
Penerbit :
Gatra
No. Panggilan :
A KSK 23
Penulis :
Guritno, G. A. - Personal Name
Subjek :
Asset Tracing , Skandal penipuan , skandal investasi