TO BANK
OF INDONESIA, DANGER BLACK LIST SYSTEM AFTER DECEMBER 31, 2012 AND YOU IS NOT
RESPONSIBLE & COOPERATIVE, DONT FORGET INTERNATIONAL FUNDS OF CRIME IS
HELL!!! MULTINATIONAL.NN-SOE.
PLAN B. UN-SWISSINDO
MULTINATIONAL, THE BANK IS RESPONSIBLE (UBS-UNPRI 2009) UN-PRINCIPLE FOR
RESPONSIBLE INVESTMENT TOGETHER FATF-GAFI AUTHORIZED RECOMMENDATION I-IX
(40+9). Quantitative Reporting on the Return of the Proceeds of
Corruption-UNODC. DON'T FORGET:: , the quantitative data reported on should
relate to mechanisms and measures aimed at asset recovery final report
CERTIFICATION ASBLP-0333902-2010 audited account data sheets DECEMBER 01, 2008
principle at BANK OF INDONESIA & SIX (6) PRIME BANKS in Indonesia as
contemplated in Articles 53 - 55 of UNCAC. What types of civil and criminal
mechanisms are available in your country to freeze and confiscate assets? As
far as possible, please you ACT. this is report in Section G below on cases
(domestic investigations in your country of principle in INDONESIA) where the
underlying offence is defined in Articles 15 & 17-22 of UNCAC, and article
23 of UNCAC when the predicate offence is defined in Articles 15-22, and there
is an international dimension.This will include assets resulting from money
laundering (as per article 23 of UNCAC) derived from predicate offences as
defined in Articles 15-22. If you are reporting results on a broader range of
offenses please explain :
PLAN B IS EFFECTIVE TO
GLOBAL GOVERNMENT & GLOBAL DEVELOPMENT OF THE BASIS INTERNATIONAL MANDATE
TO EXCELLENCE ON EXECUTION MULTINATIONAL IN OPERATION FOR KEEPS INTERNATIONAL
TRANSACTION AND TREATIES INTERNATIONAL AGREEMENT. WITHOUT TREATY EVENT
UN-SWISSINDO MULTINATIONAL DECEMBER, THE ASIA PASIFIC IS OPENED
"W.A.R" . FULL POWER ONMY POTENT BY UN-MULTINATIONAL IN INDONESIA.
THE GREAT PRESIDENT COMMISSARIES OF THE NATIONS AND NATIONAL INDONESIA-NKRI. 1
OF 1 IN ALL LOCATIONS. ACCESS GLOBAL TRENDS IN INVESTING GOLD-65/2012. PIN
O85124-000
Field Manual
Nomor 3-16 (100-8)
*FM 3-16 (FM 100-8)
Headquarters :
Department of the Army
Washington D.C, October 12, 2010
Di Cirebon, Jawa Barat, Indonesia
P.1-PKC-NKRI.
=========================
Sumber : UN SWISSINDO MULTINASIONAL
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