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Found 166182 Document(s) match with the query 20314121
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
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
Money laundering & kejahatan perbankan
Author : Siahaan, Nommy H.T., author
Call Number : 345.023 SIA m
Collection Type : Buku Teks SO
Location : Universitas Indonesia Library
Analisis penyidikan money laundering dalam kaitannya dengan penerapan rahasia bank pada perbankan Indonesia = Money laundering investigation analysis in relation to the implementation of bank secrets in Indonesian banking
Author : Levi Defriansyah, author
Call Number : T52204
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Pendekatan anti pencucian uang sebagai strategi pemberantasan kejahatan (tinjauan atas putusan pengadilan tindak pidana pencucian uang di Indonesia) = Anti money laundering approach as eradication strategy of crime study on money laundering court decision in Indonesia / Refki Saputra
Author : Refki Saputra, author
Call Number : T43825
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Masalah money laundering di Indonesia
Author : Pardede, Marulak, author
Call Number : 332.76 PAR m
Collection Type : Buku Teks SO
Location : Universitas Indonesia Library
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