Inicio > Consulta, información y materias interdisciplinarias > Enciclopedias y obras de consulta > REFLEKSI KRITIS KEJAHATAN MONEY LAUNDERING DALAM SUDUT PANDANG KRIMINOLOGI DAN BERBAGAI TOPIK LAINNYA
REFLEKSI KRITIS KEJAHATAN MONEY LAUNDERING DALAM SUDUT PANDANG KRIMINOLOGI DAN BERBAGAI TOPIK LAINNYA

REFLEKSI KRITIS KEJAHATAN MONEY LAUNDERING DALAM SUDUT PANDANG KRIMINOLOGI DAN BERBAGAI TOPIK LAINNYA

anadiya riharsya

3,60 €
IVA incluido
Disponible
Editorial:
Lulu Press
Año de edición:
2014
Materia
Enciclopedias y obras de consulta
ISBN:
9781312000520
3,60 €
IVA incluido
Disponible

Selecciona una librería:

  • Librería Samer Atenea
  • Librería Aciertas (Toledo)
  • Kálamo Books
  • Librería Perelló (Valencia)
  • Librería Elías (Asturias)
  • Donde los libros
  • Librería Kolima (Madrid)
  • Librería Proteo (Málaga)
Sobre IBD

Buku ini memaparkan fenomena money laundering dan keterkaitannya dengan kejahatan transnasional lainnya. Money laundering yang merupakan kejahatan finansial tidak hanya berasal dari keuntungan perdagangan obat-obatan terlarang saja, tetapi juga dapat berasal dari terorisme, korupsi, kejahatan kerah biru, perdangan manusia maupun penyelundupan senjata api. Penjelasan mengenai tipologi dan proses money laundering melibatkan lembaga keuangan dan politik dipaparkan secara gamblang. Buku ini ditulis menggunakan sudut pandang kriminologi sebagai pisau analisis yang diharapkan dapat memperkaya tulisan-tulisan mengenai tema terkait.

Artículos relacionados

  • Handy Farm Devices and How to Make Them
    Rolfe Cobleigh
    A wonderful book for anyone interested in starting their own homestead or small farm. This book will show you how to be self reliant and build the things you’ll need. There are more than 200 illustrations showing you how to make handy farm devices. You’ll learn about the farmer’s workshop and tools, running a grindstone, making a dumb waiter, making a cradle, how to clean a wel...
  • Handy Farm Devices and How to Make Them
    Rolfe Cobleigh
    A wonderful book for anyone interested in starting their own homestead or small farm. This book will show you how to be self reliant and build the things you’ll need. There are more than 200 illustrations showing you how to make handy farm devices. You’ll learn about the farmer’s workshop and tools, running a grindstone, making a dumb waiter, making a cradle, how to clean a wel...
  • The Texas League in Baseball, 1888-1958
    Marshall D. Wright
    For over 100 years, the Texas League has been one of the top minor leagues in the Southwest. This work is a statistical history of the Texas League from its inception in 1888 through 1958, when Houston, Fort Worth and Dallas left for higher aspirations in Triple A and major league baseball. The book is arranged by year, and each chapter begins with a short introduction tha...
    Disponible

    74,33 €

  • Childhoods of the American Presidents
    William O. Foss
    How much does the average American actually know about the men who have served as president of our country, especially when it comes to their lives before the presidency? For example: One of the biggest influences in George Washington’s life was his older half-brother, Lawrence. Lyndon Baines Johnson was nameless until he was almost three months old. During his college days,...
    Disponible

    58,56 €

  • Nineteenth Century Baseball
    Marshall D. Wright
    In March 1871, ten of the United States’ most powerful professional baseball clubs met in Brooklyn, New York. Out of that meeting came the sport’s first major league: the National Association of Professional Baseball Players. The Philadelphia Athletics, with a record of 21-7, captured the new circuit’s first championship. From the National Association through the American ...
    Disponible

    73,60 €

  • Frauds Against the Elderly
    Charles C. Sharpe
    Fraud committed against the elderly has reached epidemic proportions, and the problem will only worsen as a large segment of the American population approaches retirement age. This book explores the disturbing rise in these offenses--crimes aimed at a vulnerable segment of society that is often unable to overcome the consequences--with an eye towards helping seniors protect ...
    Disponible

    57,37 €

Otros libros del autor

  • Teror, Dominasi dan Kejahatan Kemanusiaan Oleh Negara Dalam Pelaksanaan Hukuman Mati
    anadiya riharsya
    Buku ini mengkritisi keberadaan hukuman mati didalam sistem peradilan pidana. Hukuman mati merupakan hasil dari peradaban bar-bar yang keberadaannya masih diperdebatkan. Terlepas dari perdebatan pro dan kontra, hukuman mati dihadapkan pada persoalan pelik lainnya. Negara yang seharusnya melindungi malah balik menyerang masyarakat, memperlihatkan dominasi dan teror negara yang t...
    Disponible

    8,47 €