Research Journal of Finance and Accounting www.iiste.orgISSN 2222-1697 (Paper) ISSN 2222-2847 (Online)Vol 3, No.11, 2012 Combating Corruption and Fraud for Sustainable Development:…

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ACI’s 12th National Forum on Residential Mortgage #ACIFCPA ACI’s FCPA & Anti-Corruption for the Life Sciences Industry Esther Flesch Partner Trench, Rossi e Watanabe…

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Public officers 1. This law provides that public officials must make public documents accessible to, and readily available for inspection by, the public within reasonable…

Disampaikan pada guest lecture Program Pascasarjana STIA LAN Bandung, 25 April 2014

Presented by: H.B Hamad BBA-ZU Introduction to Money laundering [email protected] 1 Introduction • Money laundering is a kind of financial crime • Financial crime…