Subyek
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
MONEY LAUNDERING, BANK AND BANKING - LAWS
MONEY LAUNDERING, MONEY LAUNDERING - PREVENTION
ACCOUNTING BANK S AND BANKING-ACCOUNTING
ACCOUNTING; BANK AND BANKING;
ASET-LIABILITY MANAGEMENT (BANKING), BANK AND BANKING
ASSET - LIABILITY MANAGEMENT ( BANKING ), BANKS AND BANKING
ASSET - LIABILITY MANAGEMENT ( BANKING ), LOCAL FINANCE
AUDITING; AUDITING, INTERNAL; BANK
BANK
BANK AND BANKING
BANK AND BANKING, CRIMINOLOGY, INDONESIA
BANK AND BANKING, MONEY,
BANK AND BANKING;
BANK;
BANKING - LAW
BANKING - LAW, CAPITAL MARKET - LAW AND LEGISLATION
BANKRUPTCY - TAXATION - UNITED STATES
TECHNIQUES AND PROCEDURES ; PHOTOGRAPHY AND PHOTOGRAPHS
ACADEMIC ACHIEVEMENT - TESTING; TEST AND MEASUREMENTS
ACCOUNTANTS - STANDARDS
ACCOUNTANTS - STANDARDS;
ACCOUNTING - HANDBOOKS, MANUALS
ACCOUNTING - STANDARDS
ACCOUNTING - STANDARDS - UNITED STATES
ACCOUNTING - STANDARDS, FINANCIAL STATEMENTS,
ACCOUNTING - STANDARDS;
ACCOUNTING - STANDARDS; AUDITING - STANDARDS
ACCOUNTING - STANDARDS; FINANCIAL STATEMENTS
ACCOUNTING - STANDARDS; FINANCIAL STATEMENTS - STANDARDS
ACCOUNTING -- STANDARDS -- HANDBOOK, MANUALS
ACCOUNTING --STANDARDS; FINANCIAL STATEMENTS - STANDARDS
ACCOUNTING ; HANDBOOK
ACCOUNTING BANK S AND BANKING-ACCOUNTING
ACCOUNTING; BANK AND BANKING;
ASET-LIABILITY MANAGEMENT (BANKING), BANK AND BANKING
ASSET - LIABILITY MANAGEMENT ( BANKING ), BANKS AND BANKING
ASSET - LIABILITY MANAGEMENT ( BANKING ), LOCAL FINANCE
BANK AND BANKING
BANK AND BANKING, CRIMINOLOGY, INDONESIA
BANK AND BANKING, MONEY,
BANK AND BANKING;
BANKING - LAW
BANKING - LAW, CAPITAL MARKET - LAW AND LEGISLATION
BANKS AND BANKING
BANKS AND BANKING - INDONESIA, MONEY - INDONESIA
BANKS AND BANKING - LAW
BANKS AND BANKING ; CONSTITUTION
TAX-INDONESIA
-
978-623-493-263-8
ABDULLAH ZAINIE - BIOGRAPHY
ABDURRAHMAN WAHID --BIOGRAPHY, POLITICAL IDEOLOGIES, POLITICS - INDONESIA
ABRI, INDONESIA - HISTORY
ABRI, INDONESIA - HISTORY, INDONESIAN LANGUAGE,
ACADEMIC ACHIEVEMENT - TESTING
ACADEMIC ACHIEVEMENT - TESTING, EXAMINATIONS - STUDY GUIDES
ACADEMIC ACHIEVEMENT - TESTING; INTELLIGENCE TESTS
ACADEMIC ACHIEVEMENT - TESTING; TEST AND MEASUREMENTS
ACCOUNTANTS - SEMINAR
ACCOUNTANTS - STANDARDS
ACCOUNTANTS - STANDARDS;
ACCOUNTANTS - UNITED STATES - BIOGRAPHY,
AGRICULTURAL LAWS AND LEGISLATION, ECONOMICS
BUDGETS AND BUDGETING, INDONESIA - APPROPRIATIONS AND EXPENDITURES, BUDGET - LAWS AND LEGISLATION
DRUGS OF ABUSE - LAW AND LEGISLATION - INDONESIA, NARCOTIC LAWS
LABOR LAWS AND LEGISLATION
LAW; AGRICULTURE LAWS AND LEGISLATION; LAND TENURE-LAW AND LEGISLATION
LAWS
LAWS AND REGULATIONS
MONEY LAUNDERING, BANK AND BANKING - LAWS
PUBLIC HEALTH LAWS
PUBLIC PROPERTY - LAWS REGULATIONS, PUBLIC PROPERTY - ACQUISITION
TAXATION LAWS, TAXATION REGULATIONS
TAXES - LAWS
Tidak ada data terkait pencarian
Pencarian Lanjut

Hasil Pencarian MONEY LAUNDERING, BANK AND BANKING - LAWS

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

Produk dan akad perbankan syariah di Indonesia : implementasi dan aspek hukum

Pengarang
Usman, Rachmadi;  
Subyek
ISLAMIC; ECONOMICS 
Nomor Panggil
297.273 USM p 
Tahun Terbit
2009 
Ketersediaan
 
Array

Memahami audit intern bank

Pengarang
Ikatan Bankir Indonesia;  
Subyek
AUDITING; AUDITING, INTERNAL; BANK 
Nomor Panggil
657.63 IKA m 
Tahun Terbit
2018 
Ketersediaan
 
Array

Islamic risk management for islamic bank : risiko bukan untuk ditakuti, tapi dihadapi dengan cerdik, cerdas, dan profesional

Pengarang
Rivai, Veithzal; Ismal, Rifki 
Subyek
RISK MANAGEMENT; ISLAMIC BANKING 
Nomor Panggil
658.155 RIV i 
Tahun Terbit
2013 
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

Tindak pidana pencucian uang

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

Skandal gila Bank Century : mengungkap yang tak terungkap skandal keuangan terbesar pasca-reformasi

Pengarang
Soesatyo, Bambang;  
Subyek
BANK AND BANKING, CRIMINOLOGY, INDONESIA 
Nomor Panggil
364.162 SOE s 
Tahun Terbit
2010 
Ketersediaan
 
Array

Manajemen risiko 4 : supervisi manajemen risiko bank

Pengarang
Ikatan Bankir Indonesia;  
Subyek
BANK AND BANKING 
Nomor Panggil
332.1 IKA m 
Tahun Terbit
2016 
Ketersediaan
 
Array

Manajemen perbankan

Pengarang
Thian, Alexander ;  
Subyek
BANK MANAGEMENT; BANKS AND BANKING--MANAGEMENT 
Nomor Panggil
332.1 THI m 
Tahun Terbit
2021 
Ketersediaan
 
Array

Manajemen perbankan

Pengarang
Hery;  
Subyek
BANK MANAGEMENT; BANKS AND BANKING--MANAGEMENT 
Nomor Panggil
332.1 HER m 
Tahun Terbit
2019 
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
 
Array

Pedoman dan strategi audit intern bank

Pengarang
Ikatan Bankir Indonesia 
Subyek
BUSINESS & INVESTING; AUDITING 
Nomor Panggil
657.458 PED 
Tahun Terbit
2019 
Ketersediaan
 
Array

Bank & lembaga keuangan modern lainnya

Pengarang
Syafril;  
Subyek
BUSINESS & ECONOMICS; BANK; FINANCIAL INSTITUTIONS 
Nomor Panggil
332.1 SYA b 
Tahun Terbit
2020 
Ketersediaan
 
Array

Akuntansi bank

Pengarang
Ismail;  
Subyek
ACCOUNTING; BANK AND BANKING 
Nomor Panggil
332.1 ISM a 
Tahun Terbit
2015 
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

Delusi moneter paradigma yang berbeda tentang uang, sistem keuangan, dan permasalahannya

Pengarang
Pangaribuan, Joseph;  
Subyek
MONETARY POLICY - INDONESIA, FINANCIAL ECONOMICS 
Nomor Panggil
332.4 PAN d 
Tahun Terbit
2018 
Ketersediaan
 
Array

Money laundering

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

Advokat vs pencucian uang

Pengarang
Lubis, Fauziah;  
Subyek
ADVOCATE; LAUNDERING OF MONEY; MONEY - LAUNDERING 
Nomor Panggil
364.168 LUB a 
Tahun Terbit
2020 
Ketersediaan