Money laundering : kasus L/C fiktif BNI 1946

Author(s)

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

Bibliographic Information

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

Other Title

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

Note

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)

Details

• NCID: BB02624358
• ISBN:
  • 9793622202
• LCCN: 2006329585
• Country Code: io
• Title Language Code: ind
• Text Language Code: ind
• Place of Publication: Jakarta
• Pages/Volumes: xvi, 111 p.
• Size: 21 cm
• Classification:
  • LCC : KNW966
• Subject Headings:
  • LCSH : Money laundering -- Indonesia
  • LCSH : Letters of credit -- Indonesia
  • LCSH : Indonesia. Kepolisian
  • LCSH : Bank Negara Indonesia 1946
• Parent Bibliography ID:
  • BB0262429X