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Found 177475 Document(s) match with the query 20268390
Peran Bank Indonesia dalam Mencegah dan Memberantas Tindak Pidana Perbankan
Author : Mochamad Hoshi Utomo, author
Call Number : T36577
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Perbandingan pengecualian rahasia bank dalam rangka mencegah dan memberantas tindak pidana pencucian uang di Indonesia dan Singapura = Comparison of bank secrecy exceptions in the context of preventing and combating money laundering in Indonesia and Singapore
Author : Navesya Clara Choirunnisa, author
Call Number : S-pdf
Collection Type : UI - Skripsi Membership
Location : Universitas Indonesia Library
Beberapa pengecualian terhadap ketentuan rahasia bank dalam rangka mencegah dan memberantas tindak pidana pencucian uang = Some execptions of bank secrecy provisions in order to prevent and combat money laundering / Silitonga, Helena Louise
Author : Silitonga, Helena Louise, author
Call Number : T39280
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Peranan pusat pelaporan dan analisis transaksi keuangan (PPATK) dalam mencegah dan memberantas tindak pidana pencucian uang
Author : Utami Triwidayati, author
Call Number : S22526
Collection Type : UI - Skripsi Open
Location : Universitas Indonesia Library
Tugas pokok , fungsi dan kewenangan pusat pelaporan dan analisis transaksi keuangan dalam upaya mencegah dan memberantas tindak pidana pencucian uang
Author : Said Imran, author
Call Number : S23541
Collection Type : UI - Skripsi Membership
Location : Universitas Indonesia Library
Peran Kementerian Hukum dan Hak Asasi Manusia Mengupayakan Transparansi Beneficial Owner Dalam Rangka Mencegah Dan Memberantas Tindak Pidana Pencucian Uang = The Role of the Ministry of Law and Human Rights Beneficial Owner Transparency in Order to Prevent and Eradicating of Money Laundering
Author : Mochamad Lutfi Suryana, author
Call Number : T-pdf
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
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