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Found 102681 Document(s) match with the query 135678
Analisis hukum penyalahgunaan letter of credit untuk melakukan pencucian uang (Money Laundering) (Studi kasus: Putusan Nomor: 1982/PID.B/2004/PN.Jak.Sel)
Author : Dita Okta Sesia, author
Call Number : T27936
Collection Type : UI - Tesis Open
Location : Universitas Indonesia Library
Prinsip mengenal nasabah sebagai upaya pencegahan dan pemberantasan praktek pencucian uang melalui transfer dana = Application of know your customer principles as a way to prevent and eradicate money laundering practices through transfer of funds
Author : Hansen, Louis Simon, author
Call Number : T29453
Collection Type : UI - Tesis Open
Location : Universitas Indonesia Library
Tindak pidana pencucian uang (money laundering) dalam perspektif hukum internasioanl
Author : Yunus Husein, author
Call Number : JHII-1-2-Jan2004-342
Collection Type : Artikel Jurnal
Location : Universitas Indonesia Library
Strategi mitigasi risiko pencucian uang dalam kasus gratifikasi melalui credit card laundering (dalam studi kasus) = Money laundering risk mitigation strategy in case of gratification with credit card laundering (dalam studi kasus)
Author : Dwi Sasono, author
Call Number : T-Pdf
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Peran dan fungsi PPATK dalam melakukan penegakan hukum atas tindak pidana pencucian uang : studi kasus oknum pegawai bank X = The role and function of INTRAC on money laundering law enforcement : case study individual employees of bank X
Author : Dastie Kanya, author
Call Number : S555
Collection Type : UI - Skripsi Open
Location : Universitas Indonesia Library
Uang dan bank
Author : Iswardono S. Permono, author
Call Number : 332.1 ISW u
Collection Type : Buku Teks
Location : Universitas Indonesia Library
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