Preventing money laundering and terrorist financing : a practical guide for b…

Edition

-

ISBN/ISSN

9780821379127

Collation

304p.;9.9in.

Series Title

-

Call Number

364.168 CHA

Structural slumps : the modern equilibrium theory of unemployment, interest, …

Edition

-

ISBN/ISSN

0674843738

Collation

p.;

Series Title

-

Call Number

338.542 PHE

Economics for financial markets

Edition

-

ISBN/ISSN

0750653841

Collation

384p.;9.29in.

Series Title

-

Call Number

332.4 KET

Money, exchange rates, and output

Edition

-

ISBN/ISSN

9780262532822

Collation

532p.;23 cm

Series Title

-

Call Number

332.4 CAL

The World Bank : a critical primer

Edition

-

ISBN/ISSN

9780745327143

Collation

p.;

Series Title

-

Call Number

332.1532 TOU

The ascent of money : a financial history of the world

Edition

-

ISBN/ISSN

9781846141065

Collation

464p.;9.29in.

Series Title

-

Call Number

332.09 FER

The cash nexus : money and power in the modern world, 1700-2000

Edition

-

ISBN/ISSN

9780465023264

Collation

576p.;9.28in.

Series Title

-

Call Number

330.903 FER

The loss of happiness in market democracies

Edition

-

ISBN/ISSN

0300078013

Collation

x; 465p.;25 cm

Series Title

-

Call Number

330.1 LAN

Economics for financial markets

Edition

-

ISBN/ISSN

0750653841

Collation

xii; 359p.;25 cm

Series Title

-

Call Number

332.4 KET

Money Laundering: Pencucian Uang dan Kejahatan Perbankan

Buku ini membahas fenomena dan aspek hukum tindak pidana pencucian uang (money laundering) serta keterkaitannya dengan kejahatan di sektor perbankan. Penulis menguraikan tahapan-tahapan pencucian uang (placement, layering, integration), modus operandi pemanfaatan rahasia bank dan instrumen keuangan oleh pelaku kejahatan, kerangka hukum pencegahan dan pemberantasan tindak pidana pencucian uang d…