Subyek
ADMINISTRATIVE LAW; LAW AND LEGISLATION
CONSTITUTIONAL LAW; CONSTITUTIONAL JUSTICE ; CONSTITUTIONAL ETHICS
CORRUPTION; LAW; CRIMINAL LAW--INDONESIA
CRIMINAL LAW;
ECONOMIC CONDITION - INDONESIA; LAW;
ENVIRONMENTAL LAW; ENVIRONMENTAL POLICY
FRAUD; CRIMINAL LAW;
INTERNATIONAL LAW; LAW-INTERNATIONAL COOPERATION
ISLAMIC LAW;
LAW ADMINISTRATIVE; CONSTITUTIONAL LAW; LAW - STATE FINANCIAL
LAW;
LAW; ELECTION; DISPUTE RESOLUTION
LAW; AGRICULTURE LAWS AND LEGISLATION; LAND TENURE-LAW AND LEGISLATION
LAW; BUSINESS; CORPORATE
LAW; CIVIL PROCEDURE--LAW AND LEGISLATION
CORRUPTION;
CORRUPTION; COVID 19 (DISEASE)
CORRUPTION; LAW
CORRUPTION; LAW; CRIMINAL LAW--INDONESIA
CORRUPTION; POLITICS; ACCOUNTING
LAW; CORRUPTION; ADMINISTRATIVE DISCRETION
LAW; CORRUPTION; MONEY LAUNDERING
BANK AND BANKING, MONEY,
BANKS AND BANKING - INDONESIA, MONEY - INDONESIA
LAW; CORRUPTION; MONEY LAUNDERING
LAW; LEGISLATION; CORRUPTION – LAW; MONEY - LAUNDERING
MONEY
MONEY - LAUNDERING
MONEY - LAUNDERING;
MONEY - LAUNDERING; INVESTIGATIONS
MONEY LAUNDERING, BANK AND BANKING - LAWS
MONEY LAUNDERING, MONEY LAUNDERING - PREVENTION
MONEY MARKET
MONEY MARKET, FINANCE
MONEY, BANK AND BANKING
MONEY--PSYCHOLOGICAL ASPECTS; ECONOMIC; SELF IMPROVEMENT
LAW; CORRUPTION; MONEY LAUNDERING
LAW; LEGISLATION; CORRUPTION – LAW; MONEY - LAUNDERING
MONEY - LAUNDERING
MONEY - LAUNDERING;
MONEY - LAUNDERING; INVESTIGATIONS
MONEY LAUNDERING, BANK AND BANKING - LAWS
MONEY LAUNDERING, MONEY LAUNDERING - PREVENTION
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Pencarian Lanjut

Hasil Pencarian LAW; CORRUPTION; MONEY LAUNDERING

Array

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

Pengarang
Ryder, Nicholas;  
Subyek
LAW; CRIMINAL LAW 
Nomor Panggil
345.0268 RYD m 
Tahun Terbit
2012 
Ketersediaan
 
Array

Melawan money laundering!

Pengarang
Jahja, Juni Sjfrien;  
Subyek
MONEY - LAUNDERING; INVESTIGATIONS  
Nomor Panggil
364.168 JAH m 
Tahun Terbit
2012 
Ketersediaan
 
Array

Tindak pidana pencucian uang (money laundering) di Indonesia

Pengarang
Yurizal;  
Subyek
MONEY - LAUNDERING; MONEY LAUNDERING--INDONESIA 
Nomor Panggil
364.168 YUR t 
Tahun Terbit
2017 
Ketersediaan
 
Array

The anti-corruption handbook : how to protect your business in the global marketplace

Pengarang
Olsen, William P.;  
Subyek
BUSINESS AND ECONOMICS; AUDITING 
Nomor Panggil
658.47 OLS t 
Tahun Terbit
2010 
Ketersediaan
 
Array

Introduction to money laundering deterrence

Pengarang
Cox, Dennis;  
Subyek
MONEY LAUNDERING, MONEY LAUNDERING - PREVENTION 
Nomor Panggil
364.168 COX i 
Tahun Terbit
2010 
Ketersediaan
 
Array

Evidence lawcards 2012-2013

Pengarang
Routledge;  
Subyek
LAW; LEGAL EDUCATION 
Nomor Panggil
344.07 ROU e 
Tahun Terbit
2012 
Ketersediaan
 
Array

Contract lawcards 2012-2013

Pengarang
Routledge;  
Subyek
LAW; CONTRACTS 
Nomor Panggil
346.02 ROU c 
Tahun Terbit
2012 
Ketersediaan
 
Array

Company lawcards 2012-2013

Pengarang
Routledge;  
Subyek
LAW; BUSINESS; CORPORATE 
Nomor Panggil
340 ROU c 
Tahun Terbit
2012 
Ketersediaan
 
Array

Cultural legal studies : law's popular cultures and the metamorphosis of law

Pengarang
Sharp, Cassandra; Leiboff, Marett 
Subyek
LAW; SOCIAL SCIENCE 
Nomor Panggil
340.155 SHA c 
Tahun Terbit
2015 
Ketersediaan
 
Array

Cultural legal studies : law"s popular cultures and the metamorphosis of law

Pengarang
Sharp, Cassandra; Leiboff, Marett 
Subyek
LAW; SOCIAL SCIENCE 
Nomor Panggil
340.155 SHA c 
Tahun Terbit
2015 
Ketersediaan
 
Array

Corruption and law in Indonesia

Pengarang
Butt, Simon;  
Subyek
LAW; CORUPTION 
Nomor Panggil
345.59802323 BUT c 
Tahun Terbit
2012 
Ketersediaan
 
Array

Tindak pidana pencucian uang

Pengarang
Sutedi, Adrian;  
Subyek
LAW; LEGISLATION; MONEY - LAUNDERING 
Nomor Panggil
364.168 SUT t 
Tahun Terbit
2008 
Ketersediaan
 
Array

Bribery and corruption : navigating the global risks

Pengarang
Loughman, Brian P.; Sibery, Richard A. 
Subyek
BUSINESS AND ECONOMICS; ACCOUNTING; FINANCE 
Nomor Panggil
345.02323 LOU b 
Tahun Terbit
2012 
Ketersediaan
 
Array

Banking law and practices

Pengarang
Hong Kong Institute of Bankers;  
Subyek
LAW; BANKING 
Nomor Panggil
345 HON b 
Tahun Terbit
2013 
Ketersediaan
 
Array

Modern bribery law : comparative perspectives

Pengarang
Alldridge, Peter; Horder, Jeremy 
Subyek
LAW; CRIMINAL LAW 
Nomor Panggil
345.4102323 ALL m 
Tahun Terbit
2013 
Ketersediaan
 
Array

Contract and consent : representation and the jury in anglo-american legal history

Pengarang
Pole, J. R.;  
Subyek
LAW; LEGAL HISTORY 
Nomor Panggil
349.42 POL c 
Tahun Terbit
2010 
Ketersediaan
 

Money laundering & kejahatan perbankan

Pengarang
Siahaan, N.H.T.;  
Subyek
MONEY LAUNDERING, BANK AND BANKING - LAWS 
Nomor Panggil
345.0268 SIA m 
Tahun Terbit
2008 
Ketersediaan
 
Array

Crime and money laundering : the Indian perspective

Pengarang
Trehan, Jyoti;  
Subyek
MONEY - LAUNDERING;  
Nomor Panggil
364.168 TRE c 
Tahun Terbit
2004 
Ketersediaan
 
Array

Money laundering

Pengarang
Irman, Tubagus;  
Subyek
MONEY - LAUNDERING; INVESTIGATIONS  
Nomor Panggil
364.168 IRM m 
Tahun Terbit
2017 
Ketersediaan
 
Array

Money laundering : hukum pembuktian tindak pidana pencurian uang dalam penetapan tersangka

Pengarang
Irman, Tubagus;  
Subyek
MONEY - LAUNDERING; INVESTIGATIONS 
Nomor Panggil
364.168 IRM m 
Tahun Terbit
2017 
Ketersediaan