See Allo

Hamidul Haq, author

Financial crimes in Singapore

Lexis lexis, 2013

Buku Teks

Barua, Yogesh, author

Cyber crimes: notorious aspects of the humans and the net frauds & financial crimes in cyberspace vol 4

Dominant Publishers and distributors, [2001;2001;2001, 2001]

Buku Teks

Tan, Chwee Huat, author

Singapore and Hong Kong as competing financial centres

Saw Centre Financial Studies, NUS Business School, 2007

Buku Teks

Strindberg, August

There are crimes and crimes

Duckworth & Co, 1913

Buku Teks

Shirlay Santosa, author

Analisis perbandingan PPATK (pusat pelaporan analisa transaksi keuangan) di Indonesia dengan FinCEN (financial crimes enforcement network) di Amerika Serikat = Comparation analyzes between INTRAC (Indonesia financial transaction reports analyzes centre) in Indonesia and FinCEN (financial crimes enforcement network) in United States of America

Universitas Indonesia, 2011

UI - Skripsi (Open)

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