Bibliografi    Resensi/Sinopsis    Abstraksi

  • Crime and money laundering : the Indian perspective

  • PengarangTrehan, Jyoti
  • TerbitanNew Delhi : Oxford University Press, 2004
  • ISBN0195673069
  • Nomor Panggil364.168 TRE c
  • BahasaInggris
  • SubyekMONEY - LAUNDERING;
#Nomor IndukLokasiStatus
1JKPKBPKPP-KB-40999Perpustakaan 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

Trehan, Jyoti 1
 

Subyek

MONEY - LAUNDERING 9
9021