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The money laundering market : regulating the criminal economy

The money laundering market : regulating the criminal economy
紙図書
edited by Killian J. McCarthy.Agenda Publishing2018.<A411-B813>
国立国会図書館
  • 要約等...the market for money laundering annually. This......e adopted anti-money laundering measures, but ......grated look at money laundering, by considerin......w economics of money laundering in the digital age.
  • 件名Money laundering.

Anti-money laundering and counter financing of terrorism law in Malaysia

Anti-money laundering and counter financing of terrorism law in Malaysia
紙図書
Norhashimah Mohd Yasin, Mohd Yazid Zul Kepli.LexisNexis2018.<AM12-411-P32>
国立国会図書館
  • 件名Money laundering--Law and legis......e--Prevention. Money laundering--Law and legislation. Malaysi...

Research handbook on money laundering

Research handbook on money laundering
紙図書
edited by Brigitte Unger and Daan van der Linde.Edward Elgar Pub. Ltd.[2013]<A411-B592>
国立国会図書館
  • 要約等...the concept of money laundering as a multidisc......on the current money laundering debate and pro......ent aspects of money laundering. Topics discus......the history of money laundering, the scale of ......erent types of money laundering, the cost to t......veness of anti-money laundering policies and legislation. The...
  • 内容細目...The history of money laundering pt. III. The p......Legislation of money laundering pt. VIII. Implementation and ...
  • 件名Money laundering. Money laundering--Law and legislation. Money laundering--Prevention.

Corruption and the Lava Jato scandal in Latin America (Routledge corruption and anti-corruption studies)

Corruption and the Lava Jato scandal in Latin America (Routledge corruption and anti-corruption studies)
紙図書
edited by Paul Lagunes and Jan Svejnar.Routledge2020.<A716-D1>
国立国会図書館全国の図書館
  • 件名Money laundering--Latin America......f information) Money laundering. Political corruption. Latin ...

Money laundering, terrorist financing, and tax evasion : the consequences of international policy initiatives on financial centres in the Caribbean region

Money laundering, terrorist financing, and tax evasion : the consequences of international policy initiatives on financial centres in the Caribbean region
紙図書
Aretha M. CampbellPalgrave Macmillan[2021]<A411-D67>
国立国会図書館全国の図書館
  • 件名Money laundering--Caribbean Area Money laundering--Law and legis......̈bes (Région) Money laundering. Money laundering--Law and legislation. Tax eva...

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

Money laundering : hukum pembuktian tindak pidana pencucian uang dalam penetapan tersangka
紙図書
Drs. Tubagus Irman, S., S.H., M.Hum.PT Gramedia Pustaka Utama2017.<Y735-TS-7255>
国立国会図書館
  • 要約等On money laundering based on Indonesian laws and ...
  • 件名Money laundering--Law and legislation--Indones...

Sistem pemidanaan terhadap pelaku tindak pidana pencucian uang Cetakan pertama.

Sistem pemidanaan terhadap pelaku tindak pidana pencucian uang Cetakan pertama.
紙図書
disusun oleh Dr. Haswandi, S.H., M.H., Dr. Lilik Mulyadi, S.H., M.H., Budi Suhariyanto, S.H., M.H.Puslitbang Hukum dan Peradilan, Badan Litbang Diklat Kumdil, Mahkamah Agung, Republik Indonesia2017.<Y735-TS-7445>
国立国会図書館
  • 要約等Legal system to combat money laundering in Indonesia.
  • 件名Money laundering--Law and legislation--Indones...

Penegakan hukum anti pencucian uang dan permasalahannya di Indonesia Cetakan ke-2.

Penegakan hukum anti pencucian uang dan permasalahannya di Indonesia Cetakan ke-2.
紙図書
Dr. Yenti Garnasih, S.H., M.H.PT RajaGrafindo Persada2016.<Y735-TS-6411>
国立国会図書館
  • 要約等Law enforcement towards money laundering in Indonesia.
  • 件名Money laundering--Law and legislation--Indones...

Penegakan hukum terhadap kejahatan pencucian uang di era globalisasi Cetakan I.

Penegakan hukum terhadap kejahatan pencucian uang di era globalisasi Cetakan I.
紙図書
Pathorang Halim, S.H., M.H.Total Media2013.<Y735-TS-5177>
国立国会図書館
  • 要約等Legal prevention against money laundering in Indonesia.
  • 件名Money laundering--Indonesia.

The economic and legal effectiveness of the European Union's anti-money laundering policy

The economic and legal effectiveness of the European Union's anti-money laundering policy
紙図書
Brigitte Unger, Joras Ferwerda, Melissa van den Broek, Ioana Deleanu.Edward Elgar[2014]<AE5-411-B218>
国立国会図書館全国の図書館
  • 内容細目...nger Threat of money laundering / Brigitte Ung......Definitions of money laundering in practice / Joras Ferwerda ...
  • 件名Money laundering--Government po......ion countries. Money laundering / Government policy / Europea...

Ill-gotten money and the economy : experiences from Malawi and Namibia

Ill-gotten money and the economy : experiences from Malawi and Namibia
紙図書
Stuart Yikona ... [et al.].World Bankc2011.<DE64-B5132>
国立国会図書館全国の図書館
  • 件名Money laundering--Malawi. Money laundering--Malawi--Preve......ic conditions. Money laundering--Namibia. Money laundering--Namibia--Prevention. Namibia...

Money laundering : a guide for criminal investigators Third edition.

Money laundering : a guide for criminal investigators Third edition.
紙図書
John Madinger.CRC Press[2012]<A716-B18>
国立国会図書館
  • 件名Money laundering investigation--United States. Money laundering--United States--Prevention.

Melawan money laundering! : mengenal, mencegah, & memberantas tindak pidana pencucian uang Cetakan pertama

Melawan money laundering! : mengenal, mencegah, & memberantas tindak pidana pencucian uang Cetakan pertama
紙図書
Juni Sjafrien Jahja.Visimedia2012.<Y735-TS-5524>
国立国会図書館
  • 要約等On regulations and policies concerning money laundering in Indonesia.
  • 件名Money laundering--Indonesia.

The enablers : how the West supports kleptocrats and corruption : endangering our democracy

The enablers : how the West supports kleptocrats and corruption : endangering our democracy
紙図書
Frank VoglRowman & Littlefield[2022]<A16-D142>
国立国会図書館全国の図書館
  • 件名...al cooperation Money laundering--Prevention--International co...

Money laundering in the real estate sector : suspicious properties

Money laundering in the real estate sector : suspicious properties
紙図書
Brigitte Unger, Joras Ferwerda, with a contribution from Hans Nelen, Luuk Ritzen.Edward Elgarc2011.<A751-B83>
国立国会図書館
  • 件名Money laundering. Real property.

Illicit financial flows : the economy of illicit trade in West Africa.

Illicit financial flows : the economy of illicit trade in West Africa.
紙図書
OECD Publishing[2018]<DE64-B6898>
国立国会図書館
  • 件名Transnational crime--Africa, West. Organized crime--Africa, West. Money laundering--Africa, West.

The global anti-money laundering regulatory landscape in less developed countries

The global anti-money laundering regulatory landscape in less developed countries
紙図書
Norman Mugarura.Ashgatec2012.<A411-B524>
国立国会図書館全国の図書館
  • 内容細目Conceptualisation of money laundering threats : offe......balisation and money laundering The global anti-money laundering The evolution ......of global anti-money laundering regimes The ch......normative anti-money laundering standards in l......of global anti-money laundering laws Desired reforms to trans...
  • 件名Money laundering--Developing co......s--Prevention. Money laundering--Prevention--International co...

Polisi mengantar ayam hilang : perspektif penegakan hukum pencucian uang yang memberi harapan, manfaat, dan rasa keadilan Cetakan ke-1.

Polisi mengantar ayam hilang : perspektif penegakan hukum pencucian uang yang memberi harapan, manfaat, dan rasa keadilan Cetakan ke-1.
紙図書
Agung Setya, kata pengantar, Komjen Pol. Drs. Budi Waseso.PT RajaGrafindo Persada2016.<Y735-TS-6487>
国立国会図書館
  • 要約等Role of police in enforcing anti-money laundering law in Indonesia.
  • 件名Money laundering--Law and legislation--Indones...

Undang-Undang Republik Indonesia nomor 8 tahun 2010 Tentang Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang : dilengkapi Undang-Undang nomor 15 tahun 2002 Tentang Tindak Pidana Pencucian Uang, Undang-Undang nomor 25 tahun 2003 Ttg. Perubahan Atas UU RI no. 15 th. 2002 Ttg. Tindak Pidana Pencucian Uang. Cet. 1.

Undang-Undang Republik Indonesia nomor 8 tahun 2010 Tentang Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang : dilengkapi Undang-Undang nomor 15 tahun 2002 Tentang Tindak Pidana Pencucian Uang, Undang-Undang nomor 25 tahun 2003 Ttg. Perubahan Atas UU RI no. 15 th. 2002 Ttg. Tindak Pidana Pencucian Uang. Cet. 1.
紙図書
Novindo Pustaka Mandiri2011.<CI4-411-40>
国立国会図書館
  • 要約等Collection of Indonesian laws on money laundering.
  • 件名Money laundering--Indonesia.

The anti money laundering complex and the compliance industry / Antoinette Verhage. (Routledge studies in crime and economics ; 3)

The anti money laundering complex and the compliance industry / Antoinette Verhage. (Routledge studies in crime and economics ; 3)
紙図書
Routledge2011.<A751-B71>
国立国会図書館
  • 内容細目... tunnel vision Money laundering and the social......anvil The anti money laundering complex : a pu......proach of anti money laundering The beauty of ...... demand : anti money laundering by the compliance industry Th...
  • 件名Money laundering -- Prevention.
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