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"United States Congress House of Representatives Committee on Banking and Financial Services"

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 :

Domestic money laundering: the first national bank of Boston: hearing before the permanent subcommittee on investigations of the committee on governmental affairs, United States senate, ninety-ninth congress, first session, March 12, 1985
Penerbit :
U.S. Congress Senate
No. Panggilan :
ML UNI d
Penulis :
United States Congress Senate - Organizational Body
Subjek :
Pencucian Uang Domestik , Bank Nasional Boston , Penyelidikan Komite , Senat Amerika Serikat , Kongres 99

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

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

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

House hearing, 113th congress: fostering innovation to fight waste, fraud, and abuse in health care
Penerbit :
BiblioGov
No. Panggilan :
FR GPO h
Penulis :
U.S. Government printing Office (GPO) - Personal Name
Subjek :
Perawatan Kesehatan , Rapat DPR , Memerangi Kecurangan

Perubahan undang-undang pembentukan peraturan perundang-undangan dan implikasinya terhadap pelaksanaan fungsi legislasi dpr ri = the change of the law on law making and its implication on the implementation of legislation function of the indonesian house representatives
Penerbit :
Jurnal Legislasi Indonesia
No. Panggilan :
A HR 23
Penulis :
Samsul, Inosentius - Personal Name
Subjek :
Pembentukan Peraturan Perundang-undangan , Peraturan Perundang-undangan , perubahan undang-undang , Legislasi DPR RI

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

Financial services anti fraud risk and control workbook
Penerbit :
John Wiley & Sons, Inc.
No. Panggilan :
Fr GOL f
Penulis :
Goldmann, Peter D - Personal Name
Subjek :
Fraud , financial services , anti fraud risk , anti fraud control