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AN ONLINE RESOURCE CENTER TO FIGHT CORRUPTION, PRESENTED BY

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… provisions for Indonesia, throughout … minor's money in any manner … chargeable to Indonesia, registered … specific sums of money, in accordance … chargeable to Indonesia shall also …
Authors: System Account gschut Date: 3/1/2011 Size: 1MB
http://www.track.unodc.org/LegalLibrary/Leg … Indonesia/Laws/Indonesia Civil Code 1847.pdf
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… subsidy, support fund and money from construction bidding … to donate certain amount of money is decreasing. However … amount of school development money in the beginning of a semester …
Authors: System Account ........ Date: 3/23/2011 Size: 13MB
http://www.track.unodc.org/LegalLibrary/Leg … l Rights Commission Annual Report (2009).pdf
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… Bailiwick's anti money laundering legislation. … special emphasis on money laundering. 6 (2) INITIAL … region Iceland India Indonesia Iran Ireland, Republic …
Authors: System Account Date: 4/17/2011 Size: 348KB
http://www.track.unodc.org/LegalLibrary/Leg … inal Matters - Foreward Attorney General.pdf
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… existence by the Anti-Money Laundering and Counter-Terrorism … 225(1) of the Anti-Money Laundering and Counter-Terrorism … Dec 2006 — Anti-Money Laundering and Counter-Terrorism …
Authors: System Account TR2 Date: 7/25/2011 Size: 1MB
http://www.track.unodc.org/LegalLibrary/Leg … rimes Act 1914 Vol. II (as amended 2008).pdf
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… 4. Bank Indonesia Certificates … transferring money, either … activities as a money changer … adhere to Bank Indonesia regulations … of the Bank Indonesia provisions … specific sum of money as a result …
Authors: System Account Date: 3/1/2011 Size: 211KB
http://www.track.unodc.org/LegalLibrary/Leg … oncerning Banking 1992 (as amended 1998).pdf
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… authority of Bank Indonesia; 4 12 … Republic of Indonesia. (3) Any activity using money or having a … approval of Bank Indonesia. (3) The … date of such money as a legal tender … Article 20 Bank Indonesia shall be the … issued by Bank Indonesia shall be exempted …
Authors: System Account Humas_Biro Gubernur Date: 3/1/2011 Size: 50KB
http://www.track.unodc.org/LegalLibrary/Leg … nesia Act Concerning Bank Indonesia 1999.pdf
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… following those with Indonesia and Thailand, expanding … consulting services to Indonesia so that Korea’s various anti … its MOU counterparty, Indonesia Ombudsman, will …
Authors: System Account Date: 3/29/2011 Size: 3MB
http://www.track.unodc.org/LegalLibrary/Leg … Rights Commisssion Annual Report (2010).pdf
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… the Criminalization of Money Laundering (the Federal Money Laundering Law) provides that any … 2(e) of the Federal Money Laundering Law, which includes …
Authors: System Account Date: 4/25/2011 Size: 344KB
http://www.track.unodc.org/LegalLibrary/Leg … ruption Regulation Overview - UAE (2010).pdf
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… Bodies - Banking, Securities & Money Matters - Insurance & Mandatory … 印度 India 1 1 10 印尼 Indonesia 1 1 11 牙買加 Jamaica 1 … 1 4 0 0 5 放債人條例 Money Lenders Ordinance 3 1 0 0 …
Authors: System Account Hong Kong ICAC Date: 4/18/2011 Size: 4MB
http://www.track.unodc.org/LegalLibrary/Leg … Against Corruption - Annual Report 2009.pdf
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… Enforcement of money laundering regulations … Government of Republic of Indonesia [2007-08] GLR … instead a sum of money equal to the value … conducted into money laundering, and (b …
Authors: System Account Andrew John Cunningham Date: 7/1/2009 Size: 1MB
http://www.track.unodc.org/LegalLibrary/Leg … Crime) (Bailiwick of Guernsey) Law 1999.pdf