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Found 166097 Document(s) match with the query 20290683
Penegakan Hukum Tindak Pidana Korupsi dan Money Laundering dengan Sistem Pembuktian Terbalik = Law enforcement corruption and money laundering with system of proof reversed
Author : Silitonga, Shinto Bina Gunawan
Call Number : T29635
Collection Type : UI - Tesis Open
Location : Universitas Indonesia Library
Penegakan hukum tindak pidana pencucian uang melalui putusan pengadilan = Law enforcement on money laundering through court decisions
Author : Galuh Citra Nugraheni, author
Call Number : T35433
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
Implementasi pendekatan follow the money dalam tindak pidana pencucian uang (TPPU) dari sisi penegakan hukum di Indonesia = The implementation of follow the money approach in money laundering for law enforcement in Indonesia
Author : Rizky Amalia, author
Call Number : T47431
Collection Type : UI - Tesis Membership
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
Penuntutan tindak pidana pencucian uang oleh jaksa Komisi Pemberantasan Korupsi (KPK) dikaitkan dengan Undang-Undang nomor : 30 tahun 2002 = The prosecution of money laundering by the Corruption Eradication Comission (CEC) refers to Law number 30 of 2002 / Tomi Aryanto
Author : Tomi Aryanto, author
Call Number : T35913
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
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