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  1. 41
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    KEBIJAKAN ANTI PENCUCIAN UANG DAN PENCEGAHAN PENDANAAN TERORISME (APU/PPT) UNI EROPA TERHADAP HIGH-RISK THIRD COUNTRIES PERIODE 2015-2020 by Muhammad Taqaruby Narzain,

    Published 2023
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  2. 42
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    PENERAPAN HUKUM PIDANA PELAKUTINDAK PIDANA PENCUCIAN UANG DALAM TINDAK PIDANA ASAL by Firdaus,

    Published 2021
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  3. 43
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    Tinjauan Yuridis Beban Pembuktian Terbalik Pada Tindak Pidana Pencucian Uang by Saraswati, Anggittyas Ajeng, , Sudaryono, S.H, M.Hum, , Muchamad Iksan, SH, M.H

    Published 2015
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  4. 44
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    'We never thought this would be considered drug trafficking': International finance rules, policy space and Uruguay's regulation of recreational cannabis by Rachel Ann Barry

    Published 2023
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  5. 45
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    FUNGSI PERBANKAN DIKAITKAN DENGAN TUGAS PUSAT PELAPORAN DAN ANALISA TRANSAKSI KEUANGAN MENCEGAH TINDAK PIDANA PENCUCIAN UANG (MONEY LAUNDRING) TERHADAP KETENTUAN HALAL DALAM PERBAN... by Hari Riyadi, -

    Published 2018
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  6. 46
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    Combating Fiscal Fraud and Empowering Regulators Bringing tax money back into the COFFERS

    Published 2021
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  7. 47
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    Characteristics of criminal cases against physicians charged with opioid-related offenses reported in the US news media, 1995-2019 by Julia B. Berman, Guohua Li

    Published 2020
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  8. 48
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    Combating Fiscal Fraud and Empowering Regulators Bringing tax money back into the COFFERS

    Published 2021
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  9. 49
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    The consequences costs of drug trafficking: A case on Sahabat's clients / Sharifah Fadzlon Abdul Hamid ... [et al.] by Abdul Hamid, Sharifah Fadzlon, Omar, Normah, Sulaiman, Suzana, Wee, Shu Hui

    Published 2014
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  10. 50
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    The Impact of Covid-19 on the Future of Law

    Published 2022
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  11. 51
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    Drug Money and Economy: A Case of Islamic Republic of Pakistan by Masood Ahmed, Bashir Bahr Qadam Adof, Zahida Parveen, Shaheen Kausar

    Published 2020
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  12. 52
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    Individual and organizational factors that influence whistle blowing intentions among Malaysian auditors / Khamisah Abd Manaf and Maheran Zakaria by Abd Manaf, Khamisah, Zakaria, Maheran

    Published 2021
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  13. 53
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    OPTIMIZING THE ROLE OF BNPT IN PREVENTING TERRORISM FINANCINGN USING CRYPTOCURRENCY IN INDONESIA by Okta Ariani,

    Published 2023
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  14. 54
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    The Impact of Covid-19 on the Future of Law

    Published 2022
    OAPEN Library: download the publication
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    Electronic Book Chapter

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  15. 55
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    The consequences costs of drug trafficking: a case on sahabat's clients / Sharifah Fadzlon Abdul Hamid ...[et al.] by Abdul Hamid, Sharifah Fadzlon, Omar, Normah, Sulaiman, Suzana, Wee, Shu Hui

    Published 2014
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  16. 56
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    The influence of individual and organizational factor on external auditor whistleblowing practice in government-linked companies (GLC'S) / Aida Maria Ismail, Raja Muhamad Safuan Ra... by Ismail, Aida Maria, Raja Mamat, Raja Muhamad Safuan, Hassan, Razinah

    Published 2018
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  17. 57
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    Embedded extraterritoriality: US judicial litigation and the global banking surveillance of digital money flows by Mallard, Grégoire

    Published 2021
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  18. 58
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    The power of social media to influence people in Indonesia: case study of crazy rich scam and big data of election postponement by Garcia Krisnando Nathanael, Devi Angeliawati, Muhadjir Muhadjir

    Published 2023
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  19. 59
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    Terrorist financing and perceptions on islamic financial institutions / Normah Omar. by Omar, Normah

    Published 2010
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  20. 60
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    The Corruption Formation Process in Iranian Football by Mansouri Hossein, Boroujerdi Saeed Sadaghi, Dickson Geoff, Hossini Rasool Norouzi Seyed

    Published 2022
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