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"money laundering prevention"


Money Laundering: Suppression and Prevention

Penerbit :
VDM verlag Dr. muller Aktiengesellschaft & co.kg
No. Panggilan :
ML HEP m

Penulis :
He, Ping - Personal Name
Subjek :
Money Laundering , Pencucian Uang

Money laundering prevention: deterring, detecting, and resolving financial fraud

Penerbit :
John Wiley & Sons, Inc.
No. Panggilan :
ML TUR m

Penulis :
Turner,E Jonathan - Personal Name
Subjek :
Pencucian Uang , Pencucian uang--pencegahan , Money laundering --United States --Prevention , money laundering prevention

Law of The Republic of Indonesia Number 8 Year 2010 Concerning The Prevention and Eradication of the Criminal Act of Money Laundering

Penerbit :
Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK)
No. Panggilan :
PK PPA u

Penulis :
Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK) - Personal Name
Subjek :
Peraturan Korupsi

Peran Industri Keuangan dalam Pencegahan dan Pemberantasan TPPU-PT = The Role of The Financial Industry in the Prevention and Eradication of Money Laundering and Terrorism Financing

Penerbit :
Majalah IFII
No. Panggilan :
A ML 20

Penulis :
Yustiavandana, Ivan - Personal Name
Subjek :
Money Laundering , Terrorist Financing , Financial Industry

Money laundering-an endless cycle: a comparative analysis of the anti-money laundering policies in the United States of America, the Uniteed Kindom, Australia and Canada

Penerbit :
Routledge
No. Panggilan :
ML RYD m

Penulis :
Ryder, Nicholas - Personal Name
Subjek :
Money Laundering , Pencucian Uang , anti-money laundering policies , policies

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

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

Money laundering law: rorfeiture, confiscation,civil recovery, criminal laundering and taxation of the proceeds of crime

Penerbit :
Hart Publishing
No. Panggilan :
ML ALL m

Penulis :
Alldridge, Peter - Personal Name
Subjek :
Money Laundering , Pencucian Uang , Money Laundering - Laws , pencucian uang--hukum

Bank secrecy act/anti-money laundering examination manual for money services businesses

Penerbit :
Financial Crimes Enforcement Network
No. Panggilan :
ML FIN b

Penulis :
Financial Crimes Enforcement Network - Organizational Body
Subjek :
Anti Pencucian Uang , Kerahasiaan Bank , Bisnis Berjasa Uang

The Avoidance of Money Laundering and Fraud in your organisation : How Not To Be A Money Launderer

Penerbit :
Silkscreen Publications
No. Panggilan :
ML OR h

Penulis :
Morris-Cotterill, Nigel - Personal Name
Subjek :
Money Laundering , Fraud , Avoidance






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