Search Result

Found 116019 Document(s) match with the query 20133726
Masalah money laundering di Indonesia
Author : Pardede, Marulak, author
Call Number : 332.76 PAR m
Collection Type : Buku Teks SO
Location : Universitas Indonesia Library
Strategi nasional pencegahan dan pemberantasan tindak pidana pencucian uang (money laundering) di Indonesia = National strategy for prevention and eradication money laundering in Indonesia
Author : Bambang Sujarwo, author
Call Number : T33703
Collection Type : UI - Tesis Open
Location : Universitas Indonesia Library
Penerapan Pendekatan Follow The Money dalam investigasi kejahatan Money Laundering di Indonesia oleh Bareskrim Polri = Implementation of the approach Follow The Money in Indonesia Money Laundering investigation by Criminal Investigation Department Indonesian National Police
Author : Dita Yunisa, author
Call Number : S-Pdf
Collection Type : UI - Skripsi Open
Location : Universitas Indonesia Library
Analisis hukum internasional tentang penerapan rekomendasi financial action task force on money laundering dalam rezim anti pencucian uang di Indonesia = International law analysis on the impliementations of the financial action task force recommendations on money laundering in the anti money laundering regime in Indonesia
Author : Adhika Widagdho Putro, author
Call Number : S44792
Collection Type : UI - Skripsi Membership
Location : Universitas Indonesia Library
Peranan bank sebagai penyedia jasa keuangan untuk mencegah dan memberantas money laundering di Indonesia = Role of the banks as a financial service provider practices to prevent and combat money laundering in Indonesia /Sandra Kristabella Subandi
Author : Sandra Kristabella Subandi, author
Call Number : T42584
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Tinjauan yuridis terhadap perdagangan yang berbasis pencucian uang (trade based money laundering) berdasarkan peraturan perundangan di bidang pencucian uang di Indonesia = juridicial review of the trade-based money laundering based by the Indonesian money laundering regulations
Author : Adrianus Herman Henok, author
Call Number : T30970
Collection Type : UI - Tesis Open
Location : Universitas Indonesia Library
<<   1 2 3 4 5   >>