Bibliografi    Resensi/Sinopsis    Abstraksi

  • Money laundering : a guide for criminal investigators

  • PengarangMadinger, John
  • TerbitanNew York : CRC Press, 2012
  • ISBN978-1-4398-6912-3
  • Nomor Panggil363.25968 MAD m
#Nomor IndukLokasiStatus
1JKPKBPKPP-KB-41574Perpustakaan I Tersedia
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Relasi

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

Ryder, Nicholas  LAW; CRIMINAL LAW

Melawan money laundering!

Jahja, Juni Sjfrien  MONEY - LAUNDERING; INVESTIGATIONS

Tindak pidana pencucian uang (money laundering) di Indonesia

Yurizal  MONEY - LAUNDERING; MONEY LAUNDERING--INDONESIA

Pengarang

Madinger, John 1
 

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