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Found 192438 Document(s) match with the query 20270598
Hukum dan sistem peradilan pidana analisis pembuktian tindak pidana asal dalam perkara tindak pidana pencucian uang = Analysis on burden of proof of origin criminal act in money laundering case
Author : Leo Jimmi Agustinus, author
Call Number : T28944
Collection Type : UI - Tesis Open
Location : Universitas Indonesia Library
Penerapan Pembalikan Beban Pembuktian dalam Proses Peradilan Perkara Tindak Pidana Pencucian Uang (Money Laundering)
Author : Topik Gunawan, author
Call Number : T37124
Collection Type : UI - Tesis Open
Location : Universitas Indonesia Library
Harmonisasi Penyidikan Tindak Pidana Pencucian Uang dalam Sistem Peradilan Pidana di Indonesia = Harmonization of Money Laundering Investigation in Criminal Justice System at Indonesia
Author : Annissa Kusuma Hasari, author
Call Number : T26107
Collection Type : UI - Tesis Open
Location : Universitas Indonesia Library
Pertanggungjawaban pidana partai politik dalam tindak pidana pencucian uang berdasarkan undang-undang No 8 tahun 2010 tentang pencegahan dan pemberantasan tindak pidana pencucian uang = Political party criminal responsibility in a criminal act about money laundering based on money laundering act number 8 2010
Author : Richard Loekito, author
Call Number : T41567
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Penyidikan tindak pidana pencucian uang dengan tindak pidana asal narkotika di direktorat tindak pidana pencucian uang deputi pemberantasan BNN = Investigation of money laundering with origin narcotics criminal acts money laundering directorate deputy pemberantasan BNN
Author : I Gede Putu Darmawan, author
Call Number : T-Pdf
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Perlindungan bagi pelapor dan saksi tindak pidana pencucian uang dalam sistem peradilan pidana di Indonesia = Protection for reporting parties and witnesses of money laundering in the criminal justice system in Indonesia / Sri Rejeki
Author : Sri Rejeki, author
Call Number : T32556
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
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