Money laundering : kasus L/C fiktif BNI 1946

著者

• Saprudin, Yusup
• Muhammad, Farouk
• Sulistyo, Hermawan

書誌事項

Money laundering : kasus L/C fiktif BNI 1946

Yusup Saprudin ; editor, Farouk Muhammad, Hermawan Sulistyo

（Seri karya PTIK）

PTIK : Pensil-324 : Program Pembangunan Sistem Derenbang Kapolri, 2006

Cet. 1

タイトル別名

Money laundering : kasus Letter of Credit fiktif Bank Negara Indonesia 1946

注記

Summary: National Indonesian Police's role in anti-money laundering law enforcement according to Indonesian laws related to the legal case of Bank Negara Indonesia 1946 which issued fake letters of credit

Includes bibliographical references (p. 109-110)

詳細情報

• NII書誌ID(NCID): BB02624358
• ISBN:
  • 9793622202
• LCCN: 2006329585
• 出版国コード: io
• タイトル言語コード: ind
• 本文言語コード: ind
• 出版地: Jakarta
• ページ数/冊数: xvi, 111 p.
• 大きさ: 21 cm
• 分類:
  • LCC : KNW966
• 件名:
  • LCSH : Money laundering -- Indonesia
  • LCSH : Letters of credit -- Indonesia
  • LCSH : Indonesia. Kepolisian
  • LCSH : Bank Negara Indonesia 1946
• 親書誌ID:
  • BB0262429X