Search Results - "money laundering"

The learning of specific dysfunctional behavioural patterns through social-network and telematics platforms in preadolescents and adolescents. Psychopathological clinical evidence by Giulio Perrotta

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Revenge Reflected In John Grisham The Racketeer (2012): A Psychoanalytic Approach by Pradita, Gitti Febriani, , Dr. Phil. Dewi Chandraningrum, M. Ed

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Economic-Social Analysis of Global Illicit Drug Trade by Salahedin Ghaderi

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PENEGAKAN HUKUM TINDAK PIDANA KORUPSI BERDASARKAN ASAS DUE PROCESS OF LAW: Studi Komparasi Kejaksaan RI dan KPK by Reyhan Harits Abimanyu,

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PERTANGGUNGJAWABAN PIDANA OLEH PARTAI POLITIK TERHADAP EKSEKUSI UANG PENGGANTI DALAM TINDAK PIDANA KORUPSI DAN PENCUCIAN UANG by Raka Devara Putrawicaksana,

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Phantom Billing, Fake Prescriptions, and the High Cost of Medicine Health Care Fraud and What to Do about It by Leap, Terry L.

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TINJAUAN VONIS NIHIL TERKAIT TINDAK PIDANA KORUPSI : Studi Kasus Putusan Heru Hidayat. by Indah Brasilia,

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DIVERSIFIKASI PENGGUNAAN INSTRUMEN HUKUM DALAM PENEGAKAN HUKUM TERHADAP PRAKTIK BINARY OPTION DI INDONESIA by Bryan DWT Simalango,

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PIDANA NIHIL DALAM PERKARA TINDAK PIDANA KORUPSI PADA PT. ASABRI (Persero) (STUDI KASUS PUTUSAN NOMOR: 49/PID.SUS-TPK/2021/PN JKT.PST) by Elvini Tiara Putri,

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IMPLEMENTASI MUTUAL LEGAL ASSISTANCE (MLA) DIINDONESIA TERHADAP PENYELESAIAN KEJAHATAN YANGDIATUR DALAM UNITED NATIONS CONVENTION AGAINSTTRANSNATIONAL ORGANIZED CRIME (UNTOC) by Aulia Dama Gucci,

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Global Corruption Its Regulation under International Conventions, US, UK, and Canadian Law and Practice by Ferguson, Gerry

Table of Contents: “…Table of Acronyms -- About the Editor -- Contributing Authors and Co-Authors -- Preface and Acknowledgements -- Chapter 1 - Corruption in Context: Social, Economic, and Political Dimensions -- Chapter 2 - Bribery and Other Offences -- Chapter 3 - Jurisdiction, Corporate Liability, Accomplices, and Inchoate Offences -- Chapter 4 - Money Laundering -- Chapter 5 - Asset Recovery and Mutual Legal Assistance -- Chapter 6 - Investigation and Prosecution -- Chapter 7 - Criminal and Civil Sanctions and Remedies -- Chapter 8 - The Lawyer's Ethical and Professional Duties -- Chapter 9 - Compliance Programs, Risk Assessments, and Due Diligence -- Chapter 10 - Public Officials and Conflicts of Interest -- Chapter 11 - Regulation of Lobbying -- Chapter 12 - Public Procurement -- Chapter 13 - Whistleblower Protections -- Chapter 14 - Campaign Finance: Controlling the Risks of Corruption and Public Cynicism -- Chapter 15 - Collective Action -- Chapter 16 - The Role of NGOs…”
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URGENSI MORALITAS PENEGAK HUKUM DALAMPENYELESAIAN PERKARA PENIPUAN DAN PENGGELAPANYANG DIKUALIFIKASIKAN SEBAGAI TINDAK PIDANAPENCUCIAN UANG by M. Irwansyah,

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Discursive Approaches to Politics in Malaysia Legitimising Governance /

Table of Contents: “…Conceptualizing money laundering in the 1MDB scandal: Ananalysis of metaphors in Sarawak Report (Rachel Lim) -- Chapter 9. …”
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EXISTIR, RESISTIR, EXIGIR! ASPECTOS DA CONSTRUÇÃO HISTÓRICO- IDEOLÓGICA DO RACISMO BRASILEIRO E O LUGAR DO MOVIMENTO NEGRO NA LUTA A FAVOR DA SUA DESCONSTRUÇÃO by Bárbara Sepúlveda Barros, Luci Helena Martins

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Phantom Billing, Fake Prescriptions, and the High Cost of Medicine Health Care Fraud and What to Do about It by Leap, Terry L.

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TINJAUAN UMUM TERHADAP TINDAK PIDANA PERDAGANGAN ANAK SEBAGAI PREDICATE CRIME DALAM UNDANG-UNDANG-UNDANG TINDAK PIDANA PENCUCIAN UANG by Sefti Andriana, -

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MEKANISME KERJASAMA PUSAT PELAPORAN DAN ANALISIS TRANSAKSI KEUANGAN (PPATK) DAN ISTANSI TERKAIT DALAM PENYELIDIKAN DAN PENYIDIKAN TINDAK PIDANA PENCUCIAN UANG by Herlangga Wisnu Murdianto, -

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