Menampilkan hasil pencarian

"United States. Dept. of the Treasury. Financial Crimes Enforcement Network"

To combat money laundering and protect the United States financial system, and for other purposes
Penerbit :
BiblioGov
No. Panggilan :
ML UNI c
Penulis :
United States Congress House of Representatives - Organizational Body
Subjek :
Pencucian Uang , Amerika Serikat , Sistem Keuangan

Competition law of the United States
Penerbit :
Kluwer Law International
No. Panggilan :
HR 340.5 LAN c
Penulis :
Langer, Howard - Personal Name
Subjek :
Hukum , Competition law

United Nations Convention Aginst Corruption: second session of the Conference of the States Parties to the United Nations Convention against Corruption (Bali International Convention Centre: Nusa Dua, Indonesia, 28 January - 1 February 2008)
Penerbit :
Department of Foreign Affairs
No. Panggilan :
PK IND u
Penulis :
Department of Foreign Affairs - Personal Name
Republic of Indonesia - Personal Name
Subjek :
Corruption , UNCAC 2003 , United Nations , United Nations Convention Against Corruption , UNCAC , Laws - UNCAC

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

Social Network Analysis and Law Enforcement: Applications for Intelligence Analysis
Penerbit :
Palgrave Macimillan
No. Panggilan :
ICT 363.28 BUR s
Penulis :
Burcher, Morgan - Personal Name
Subjek :
Social Network Analysis , Intelligence Anqlysis , Crime Intelligence

Report of The Special Committee of the United States Senate , to Investigate Attempts at Bribery , etc
Penerbit :
Forgotten Books
No. Panggilan :
BB ANM r
Penulis :
Anonim - Personal Name
Subjek :
Bribery , investigate attempts

To Combat International Money Laundering and for other Purposes : United States Congress House of Representatives
Penerbit :
ICG testing
No. Panggilan :
ML UNI t
Penulis :
United States Congress House of Representatives - Organizational Body
Subjek :

International narcotics control strategy report - volume 2: money laundering and financial crimes
Penerbit :
CreateSpace Independent Publishing Platform
No. Panggilan :
ML UNI i
Penulis :
U.S. Department of State - Personal Name
Bureau for International Narcotics and Law Enforcement Affairs - Personal Name
Subjek :
Pencucian Uang , Laporan Strategi , Pengendalian Narkotika Internasional , Kejahatan Keuangan

The making of criminal justice policy in the united states: essays on the role of the president, the congress, and the public
Penerbit :
The Edwin Mellen Press
No. Panggilan :
HP 364.973 MAK
Penulis :
Oliver, Willard M. - Personal Name
Marion, Nancy E. - Personal Name
Subjek :
Criminal Justice , Legislative Bodies -- United States

The Green Wall : a prison guard's struggle to expose the code of silence in the largest prison system in the united states
Penerbit :
iUniverse
No. Panggilan :
NK VOD g
Penulis :
Vodicka, D.J - Personal Name
Subjek :
Personal Integrity , Dishonest Place