Money laundering : kasus L/C fiktif BNI 1946

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Bibliographic Information

Title
"Money laundering : kasus L/C fiktif BNI 1946"
Statement of Responsibility
Yusup Saprudin ; editor, Farouk Muhammad, Hermawan Sulistyo
Publisher
  • PTIK : Pensil-324 : Program Pembangunan Sistem Derenbang Kapolri
  • Cet. 1
Publication Year
  • 2006
Book size
21 cm
Other Title
  • Money laundering : kasus Letter of Credit fiktif Bank Negara Indonesia 1946

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Notes

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)

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