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Found 68562 Document(s) match with the query 20301798
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
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
Pencucian uang (money laundering) di Indonesia suatu tinjauan rancangan undang-undang pemberantasan tindak pidana pencucian uang
Author : Iwan Gani Jaya, author
Call Number : T17285
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Peranan gatekeeper dalam menyembunyikan, menyamarkan dan menyalurkan dana tindak pidana pencucian uang = A gatekeeper role in hiding, disguising and disbursing money laundering funds
Author : Meir Febriyanti, author
Call Number : T35680
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Mencegah tindak pidana pencucian uang pada transaksi wakaf uang = Preventing money laundering on cash waqf transactions
Author : Aya Yahya Maulana, author
Call Number : T46215
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Dampak Undang-undang tentang tindak pidana pencucian uang (money laundering) terhadap penanaman modal asing di Indonesia.
Author : T. Indra Junardi, author
Call Number : T18889
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
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