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"Trading Transaction"

Trading dengan konsep
Penerbit :
Elex Media Komputindo
No. Panggilan :
EP 382.17 MAK t
Penulis :
Makmur, Arief - Personal Name
Subjek :
Trading , Forex Market

Bitcoin Trading For Z Generation
Penerbit :
Jasakom
No. Panggilan :
EP 332.4 DAR b
Penulis :
Darmawan, Oscar - Personal Name
Rosse, Sintha - Personal Name
Subjek :
Ekonomi , Pajak

Kajian Implementasi Aturan : Trading in Influence dalam hukum nasional
Penerbit :
Indonesia Corruption Watch (ICW)
No. Panggilan :
PR IND k
Penulis :
Fariz, Donal. et al - Personal Name
Subjek :
Hukum Nasional

Trading in Influence of a Political Party Member as Corruption Crime in the Case of M. Romahurmuziy
Penerbit :
Universitas Gajah Mada
No. Panggilan :
Penulis :
Putri, Amajida Firdauz - Personal Name
Subjek :
Trading in Influence , Perdagangan Pengaruh , Political Party

Falsifying Government Claims and Insider Trading : Feds are Vigilant in Wake of Economic Crisis
Penerbit :
Fraud Magazine
No. Panggilan :
A FR 1
Penulis :
Girgenti, Richard H, J.D., CFE - Personal Name
Subjek :
Government , Fraud , falsifying

Gold Trading Revolution : Menjadikan Emas Sebagai Sumber Income Tanpa Batas
Penerbit :
Elex Media Komputindo
No. Panggilan :
AF 381.4 FIL g
Penulis :
Filbert, Ryan - Personal Name
Jaidi, Fachmi - Personal Name
Subjek :
Emas , Sumber Income , Gold Trading

Trade Based Money Laundering (TBML), Aliran Dana Gelap pada Transaksi Perdagangan = Trade Based Money Laundering, The Flow of Illicit Funds in Trading Transasction
Penerbit :
IFII
No. Panggilan :
A ML 14
Penulis :
Susilo, Eko - Personal Name
Subjek :
Money Laundering , Trading , Trading Transaction

Corruption a glossary of international criminal standards
Penerbit :
OECD Publishing
No. Panggilan :
KSK ORG c
Penulis :
Organisation for Economic Co-operation and Development - Personal Name
Subjek :
Corruption , Business , Bank , Law , Korupsi , Money Laundering , Bribery , Trading , Europe , Accounting , UN , Mutual Legal Assistance , Asset Recovery , Evidence , Criminal , Convention , Istanbul , Intention Prosecution , Legal

Toolkit anti korupsi bidang pengadaan barang dan jasa: lima belas langkah pengadaan barang dan jasa pemerintah
Penerbit :
Indonesia Procurement Watch
No. Panggilan :
KK HAR t
Penulis :
Hardjowiyono, Budihardjo dan Muhammad, Hayie - Personal Name
[ed.] Kisworo, Kiki Bambang - Personal Name
Subjek :
Corruption , Anti-Corruption , Good Governance , Bribery , Public Procurement , Emblezzment , Commission , Extortion , Favoritism , Abuse of Power , Insider Trading , Nepotism , Illegal Contribution , Fraud

Reference guide to anti-money laundering and combating the financing of terrorism: second edition and supplement on special recommendation IX
Penerbit :
IBRD
No. Panggilan :
ML SCH r
Penulis :
Schott, Paul Allan - Personal Name
Subjek :
Corruption , Bank , Law , Money Laundering , Audit , Finance , Cuci Uang , AML , CFT , Insurance , Security , FATF , Transaction , Unites Nations