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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

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

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

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

Tindak pidana pencucian uang dalam perspektif kejahatan terorganisasi : pencegahan dan pemberantasannya Edisi pertama, cetakan ke-1.

Tindak pidana pencucian uang dalam perspektif kejahatan terorganisasi : pencegahan dan pemberantasannya Edisi pertama, cetakan ke-1.
紙図書
Prof. Dr. M. Arief Amrullah, S.H., M.Hum.Kencana2020.<Y735-TS-8391>
国立国会図書館

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

Pemberantasan tindak pidana pencucian uang : perspektif hukum progresif Cetakan I.

Pemberantasan tindak pidana pencucian uang : perspektif hukum progresif Cetakan I.
紙図書
Dr. Yudi Kristiana, S.H., M. Hum.Thafa Media2015.<Y735-TS-7311>
国立国会図書館

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

The Criminal Finances Act 2017

The Criminal Finances Act 2017
紙図書
Jonathan Fisher, Anita Clifford.Informa Law from Routledge2019.<AG-741-B27>
国立国会図書館

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

The anti-money laundering law of the Philippines : annotated / Jose Mari Benjamin F.U. Tirol. 2nd ed.

The anti-money laundering law of the Philippines : annotated / Jose Mari Benjamin F.U. Tirol. 2nd ed.
紙図書
Central Book Supply2007.<X>
国立国会図書館
  • 件名Money laundering -- Law and legislation -- Philippines -- Criminal pr...

Das neue Geldwäscherecht / Dagmar Busch, Helmut Teichmann. 1. Aufl. (Leitfaden zum Deutschen Bundesrecht)

Das neue Geldwäscherecht / Dagmar Busch, Helmut Teichmann. 1. Aufl. (Leitfaden zum Deutschen Bundesrecht)
紙図書
Nomos2003.<AG4-716-B8>
国立国会図書館
  • 件名Money laundering -- Law and legislation -- Germany.

The Anti-Money Laundering Act of 2001 : as amended by RA 9194 with implementing rules and regulations : AMLA laws discussed / by Rodelio T. Dascil, David Robert C. Aquino.

The Anti-Money Laundering Act of 2001 : as amended by RA 9194 with implementing rules and regulations : AMLA laws discussed / by Rodelio T. Dascil, David Robert C. Aquino.
紙図書
Rex Book Storec2003.<X>
国立国会図書館
  • 件名Money laundering -- Law and legislation -- Philippines -- Criminal pr...

The Proceeds of Crime Act 2002 / Stuart Biggs, Simon Farrell, Nicola Padfield. (Butterworths new law guides)

The Proceeds of Crime Act 2002 / Stuart Biggs, Simon Farrell, Nicola Padfield. (Butterworths new law guides)
紙図書
Butterworthsc2002.<AG-741-B5>
国立国会図書館
  • 件名...ture -- Wales. Money laundering -- Law and legislation -- England. Money laundering -- Law and legislation -- Wales.

Anti-money laundering and counter-terrorist financing guidelines.

Anti-money laundering and counter-terrorist financing guidelines.
紙図書
Hong Kong Institute of Chartered Secretaries[2008]<AH3-711-B1>
国立国会図書館
  • 件名...-- Prevention. Money laundering -- Law and legislation -- China -- Hong Kong. Terror...

Between immunity and impunity : external accountability of political elites for transnational crime : Hardback

Between immunity and impunity : external accountability of political elites for transnational crime : Hardback
紙図書
Yuliya ZabyelinaCambridge University Press2024
全国の図書館
  • 件名...rnational law) Money laundering -- Law and legislation Drug traffic.GBC3I9519
  • 件名（識別子）...rnational law) Money laundering -- Law and legislation Drug traffic.GBC3I9519

Combating fiscal fraud and empowering regulators : bringing tax money back into the coffers

Combating fiscal fraud and empowering regulators : bringing tax money back into the coffers
紙図書
edited by Brigitte Unger, Lucia Rossel and Joras FerwerdaOxford University Press2021
全国の図書館
  • 件名...rnational law) Money laundering -- Law and legislation Taxation -- Law and legislati...
  • 件名（識別子）...rnational law) Money laundering -- Law and legislation Taxation -- Law and legislati...

Anti-money laundering and combating the financing of terrorism : selected training materials from the staff training program / Herbert V. Morais ... [et al.].

Anti-money laundering and combating the financing of terrorism : selected training materials from the staff training program / Herbert V. Morais ... [et al.].
紙図書
Asian Development Bank[2004]<DE64-B1695>
国立国会図書館
  • 件名...ation -- Asia. Money laundering -- Law and legislation -- Asia. Terrorism -- Asia --...

What went wrong with money laundering law?

What went wrong with money laundering law?
紙図書
Peter AlldridgePalgrave Macmillanc2016
全国の図書館
  • 件名Money laundering -- Law and legislation Money -- Law and legislation
  • 件名（識別子）Money laundering -- Law and legislation Money -- Law and legislation

Legal principles for combatting cyberlaundering

Legal principles for combatting cyberlaundering
紙図書
Daniel Adeoyé LeslieSpringerc2014
全国の図書館
  • 件名Money laundering -- Law and legislation Computer crimes -- Law and le...
  • 件名（識別子）Money laundering -- Law and legislation Computer crimes -- Law and le...
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