Items where Subject is "Library of Congress Subject Areas > Money laundering"

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Thesis

Haq, Ratu Iva Fadiah (2012) Tinjauan yuridis tindak pidana pencucian uang: analisis Putusan Mahkamah Agung Nomor: 499 K/PID.SUS/2009. Other thesis, Universitas Al Azhar Indonesia.

Soerjowardani, Inne (2006) Pencegahan tindak pidana pencucian uang di pasar modal melalui perusahaan efek. Diploma thesis, Universitas Al Azhar Indonesia.

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