Menampilkan hasil pencarian

"illicit enrichment"

Illicit Enrichment : Kriminalisasi Peningkatan Kekayaan yang Tidak Wajar
Penerbit :
Satgas PMH
No. Panggilan :
FR SAT i
Penulis :
Satuan Tugas Pemberantasan Mafia Hukum - Personal Name
Subjek :
illicit enrichment , peningkatan kekayaan

Illict Enrichment (Peningkatan Kekayaan Secara Tidak Sah) di Indonesia
Penerbit :
Indonesian Corruption Watch (ICW)
No. Panggilan :
KSK PAL i
Penulis :
Palma, Alvon Kurnia - Personal Name
Subjek :
illicit enrichment , implementasi dan Pengaturan

The Urgency To Prevent Illicit Political Party Fundraising Trhough The Anti Money Laundering Regime In Indonesia
Penerbit :
perludem
No. Panggilan :
A ML 11
Penulis :
Naibaho Nathalina - Personal Name
Rinwigati Patricia - Personal Name
Subjek :
Money Laundering , Political Party

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

The relationship between : drugs and crime
Penerbit :
National Illicit Drug Strategy (Australia)
No. Panggilan :
345.023 23 ATT t
Penulis :
Attorney-General's Dept, - Organizational Body
Urbis Keys Young - Personal Name
National Illicit Drug Strategy (Australia) - Organizational Body
Subjek :
Crime , drugs

Menggagas Perubahan UU Tipikor : Kajian Akademik dan Draf Usulan Perubahan
Penerbit :
KPK
No. Panggilan :
KPK 291
Penulis :
Komisi Pemberantasan Korupsi (KPK) - Personal Name
Subjek :
, Korporasi , illicit enrichment , Pemidanaan , Trading in Influence