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"credit cards"
Money Laundering: Extent of Money Laundering through Credit Cards Is Unknown
Penerbit :
US Government Accountability Office (GAO)
No. Panggilan :
ML GAO m (2)
Penulis :
U.S. Government Accountability Office (GAO)
- Organizational Body
Subjek :
Money Laundering
,
credit cards
Letter of credit: dengan pembahasan khusus standby L/C dalam nisnis ekspor impor
Penerbit :
Penerbit PPM
No. Panggilan :
EP 332.7 AMI l
Penulis :
Amir
- Personal Name
Subjek :
Ekonomi
Introduction to Internet Scams and Fraud: Credit card theft, work-at-home scams and lottery scams
Penerbit :
JD-Biz Publishing
No. Panggilan :
FR SIN i
Penulis :
Singh, Dueep J.
- Personal Name
Subjek :
Fraud
Indonesia law and society
Penerbit :
No. Panggilan :
HP 349.598 LIN i
Penulis :
Wardi, Julitus [ed.]
- Personal Name
Lindsey, Tim [ed.]
- Personal Name
Subjek :
Hak Asasi Manusia
,
Hukum Adat
,
Gender
,
Hukum Islam
,
Financial Crime
,
Analisa Kredit Perbankan
,
Kasus Korupsi di Bank
,
Analisa Hukum Pidana Korupsi
,
Bank of Credit and Commerce International Corrupt
,
Law-Political Aspects-Indonesia
,
Islamic law-Indonesia
,
Hukum Komersial
Fraud , Don't Be a Victim
Penerbit :
M.J. Veadury
No. Panggilan :
FR VEA f
Penulis :
Veaudry, M.J.
- Personal Name
Subjek :
internet fraud
,
credit card fraud
,
debit card fraud
,
identity fraud
,
street fraud
,
telephone fraud
,
email fraud