Menampilkan hasil pencarian

"insiser dealing"

Dealing with fraud
Penerbit :
UB Press
No. Panggilan :
FR IRI d (2)
Penulis :
Irianto, Gugus - Personal Name
Novianti, Nurlita - Personal Name
Subjek :
Fraud , Budaya Organisasi

Ethics and Compliance Movies : Dealing with Public Officials
Penerbit :
Total Commited to Better Eergy
No. Panggilan :
AVI KSK 0087
Penulis :
Total Commited to Better Energy - Personal Name
Subjek :
Dealing

Dirty dealing: the untold thruth about global money laundering, international crime and terorism
Penerbit :
Kogan Page
No. Panggilan :
ML LIL d
Penulis :
Lilley, Peter - Personal Name
Subjek :
Money Laundering , organizad crime , terrorism-finance

Hukum pembuktian tindak pidana korupsi UU No. 31 tahun 1999 diubah dengan UU No. 20 tahun 2001. Ed ke-2.
Penerbit :
Penerbit PT. Alumni
No. Panggilan :
PK CHA h
Penulis :
Chazawi, Adami - Personal Name
Subjek :
Korupsi , Gratifikasi , Suap , Pidana , Saksi , Perkara , Asertif , Komunikasi , Surat , Pembuktian , Corruption - Reversal Burden of Proof , Psikologi Komunikasi , Dealing , Terbalik , Conviction , Alat Bukti , Ahli , Keterangan Terdakwa

Insiderdealing and money laundering in the EU:law and regulation
Penerbit :
Ashgate Publishing Company
No. Panggilan :
ML ALE i
Penulis :
Alexander. R.C.H - Personal Name
Subjek :
Money Laundering , insiser dealing , law and regulation