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"Transaction"

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

Law of the Republic of Indonesia number 15 year 2002 concerning the crime of money laundering as amended by a law number 25 year 2003
Penerbit :
Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK)
No. Panggilan :
PK PPA l
Penulis :
Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK) = Indonesia Financial Transaction Reports an - Personal Name
Subjek :
Money Laundering , Kejahatan , Law and Legislation , Harta Kekayaan

Political corruption: concepts and contexts
Penerbit :
Transaction Publisher
No. Panggilan :
KK HEI p
Penulis :
Heidenheimer, Arnold J. dan Johnston, Michael [ed.] - Personal Name
Subjek :
Corruption in Government , Bribery of Officials , Political Corruption , Keputusan Presiden , Graft , Manipulasi Dana Proyek dan Tanah Negara , Putusan Pengadilan Negeri , Modernisasi dan Korupsi , Korupsi dan Pertumbuhan Ekonomi , Korupsi Politik

Pembatasan Transaksi Uang Kartal dan Pengaturan Peredaran Mata Uang Asing
Penerbit :
Majalah IFII
No. Panggilan :
A ML 27
Penulis :
Syakir, Muhammad Fuad Budi - Personal Name
Subjek :
Money Laundering , Transaction , Money and Crime , Foreign Currency

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

Whistleblowing : in Defense of Proper Action
Penerbit :
Transaction Publisher
No. Panggilan :
WB ARS w
Penulis :
Arszulowicz, Marek - Personal Name
Gasparski, Wojciech W - Personal Name
Subjek :
Corruption , Bussiness Ethics , Whistle Blowing

Suspicious Gifts : Bribery, Morality, and Professional Ethics
Penerbit :
Transaction Publisher
No. Panggilan :
BB AKE s
Penulis :
Akerstrom, Malin - Personal Name
Subjek :
Bribery , Gifts , Moral and ethical aspects , professional ethics

Austrac typologies and case studies report 2012
Penerbit :
Australian Transaction Reports and Analysis Centre
No. Panggilan :
PR AUS a
Penulis :
Australian Transaction Reports and Analysis Centre - Personal Name
Subjek :
Studi Kasus