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
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
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,
CORRUPTION INVESTIGATION; CRIME PREVENTION
CRIME PREVENTION, FORENSIC ACCOUNTING, FRAUD INVESTIGATION
CRIME PREVENTION, WHITE - COLLAR CRIME
EMERGENCY MANAGEMENT; DISASTER PREVENTION; DISASTER RELIEF--MANAGEMENT
FRAUD - PREVENTION
FRAUD - PREVENTION,
FRAUD - PREVENTION, FORENSIC ACCOUNTING
FRAUD - PREVENTION, FORENSIC ACCOUNTING, INTERNAL AUDITING
FRAUD - PREVENTION, FRAUD
FRAUD - PREVENTION;
FRAUD INVESTIGATION, FORENSIC ACCOUNTING, FRAUD - PREVENTION
FRAUD INVESTIGATION, FORENSIC ACCOUNTING, FRAUD–PPREVENTION
FRAUD, FRAUD INVESTIGATION, FRAUD - PREVENTION,
MONEY LAUNDERING, MONEY LAUNDERING - PREVENTION
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Hasil Pencarian MONEY LAUNDERING, MONEY LAUNDERING - PREVENTION

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Crime and money laundering : the Indian perspective

Pengarang
Trehan, Jyoti;  
Subyek
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Nomor Panggil
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Ketersediaan
 
Array

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Pengarang
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Nomor Panggil
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Pengarang
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Subyek
MONEY - LAUNDERING; INVESTIGATIONS 
Nomor Panggil
364.168 IRM m 
Tahun Terbit
2017 
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

Advokat vs pencucian uang

Pengarang
Lubis, Fauziah;  
Subyek
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Nomor Panggil
364.168 LUB a 
Tahun Terbit
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Ketersediaan
 
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The psychology of money

Pengarang
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Subyek
MONEY--PSYCHOLOGICAL ASPECTS; ECONOMIC; SELF IMPROVEMENT 
Nomor Panggil
332.401 HOU t 
Tahun Terbit
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Ketersediaan
 
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Happy money : seni berdamai dengan uang ala Jepang

Pengarang
Honda, Ken;  
Subyek
MONEY--PSYCHOLOGICAL ASPECTS; ECONOMIC; SELF IMPROVEMENT 
Nomor Panggil
332.401 HON h 
Tahun Terbit
2019 
Ketersediaan
 
Array

The philosophy of money : sebuah kritik untuk buku psychology of money

Pengarang
Musman, Asti;  
Subyek
MONEY--PSYCHOLOGICAL ASPECTS; ECONOMIC; SELF IMPROVEMENT 
Nomor Panggil
332.401 MUS p 
Tahun Terbit
2022 
Ketersediaan
 
Array

Money laundering : a new international law enforcement model

Pengarang
Stessens, Guy;  
Subyek
 
Nomor Panggil
341.77 STE m 
Tahun Terbit
2000 
Ketersediaan
 
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Anti money laundering : International law and practice

Pengarang
Goldsworth, John G.;  
Subyek
 
Nomor Panggil
345.026822 ANT 
Tahun Terbit
2007 
Ketersediaan
 

Money laundering : suatu pengantar

Pengarang
Sjahputra, Iman 
Subyek
 
Nomor Panggil
341.77 MON 
Tahun Terbit
2006 
Ketersediaan
 
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Money laundering : a guide for criminal investigators

Pengarang
Madinger, John;  
Subyek
 
Nomor Panggil
363.25968 MAD m 
Tahun Terbit
2012 
Ketersediaan
 
Array

Corporate fraud & internal control

Pengarang
Tunggal, Amin Widjaja 
Subyek
FRAUD  
Nomor Panggil
364.163 COR 
Tahun Terbit
2013 
Ketersediaan
 
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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

Banking law and practices

Pengarang
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Subyek
LAW; BANKING 
Nomor Panggil
345 HON b 
Tahun Terbit
2013 
Ketersediaan
 

INTOSAI Working Group on Fight Againts Corruption and Money Laundering

Pengarang
Indonesia. BPK;  
Subyek
 
Nomor Panggil
IND i 
Tahun Terbit
2013 
Ketersediaan