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Found 192944 Document(s) match with the query 20330695
Analisis hukum internasional tentang penerapan rekomendasi financial action task force on money laundering dalam rezim anti pencucian uang di Indonesia = International law analysis on the impliementations of the financial action task force recommendations on money laundering in the anti money laundering regime in Indonesia
Author : Adhika Widagdho Putro, author
Call Number : S44792
Collection Type : UI - Skripsi Membership
Location : Universitas Indonesia Library
Penerapan rekomendasi Financial Action Task Force (FATF) : studi kasus upaya pembangunan rezim anti pencucian uang di Indonesia = Implementation of Financial Action Task Force (FATF) recommendations : case study on the development of anti money laundering regime in Indonesia / Nadia Safitri
Author : Nadia Safitri, author
Call Number : T35896
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Keluarnya Indonesia dari Blacklist FATF Tahun 2015: Analisis Pengaruh Institusi Internasional terhadap Tata Kelola Penanganan Pencucian Uang Domestik = Indonesia's Exit from the FATF Blacklist in 2015: Analysis of the Effect of International Institutions towards Domestic Anti-Money Laundering Governance
Author : Ignatius Jonathan Marceleon, author
Call Number : S-pdf
Collection Type : UI - Skripsi Membership
Location : Universitas Indonesia Library
Keterlibatan Intergovernmental Organization dalam Difusi Norma: Studi Kasus Pembentukan Rezim Anti Pencucian Uang di Indonesia = The Involvement of Intergovernmental Organization in Norms Diffusion: Case Study of the Formation of the Anti Money Laundering Regime in Indonesia
Author : Sarah Natassja Emmanuela Rawung, author
Call Number : S-pdf
Collection Type : UI - Skripsi Membership
Location : Universitas Indonesia Library
Analisis penerapan program anti pencucian uang dan pencegahan pendanaan terorisme dalam perusahaan pembiayaan di Indonesia = Analysis application of anti money laundering and terrorism funding prevention programs in finance company in Indonesia
Author : Simanungkalit, Nico Andreas, author
Call Number : T52489
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
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