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Found 218007 Document(s) match with the query 20330760
Tinjauan hukum terhadap kegiatan agent banking terkait dengan peraturan Bank Indonesia nomor : 11/28/PBI/ 2009 tentang penerapan program anti pencucian uang dan pencegahan pendanaan terorisme bagi bank umum = Legal review of agent banking business related To Bank Indonesia regulation number 11/28/PBI/ 2009 concerning implementation of anti money laundering and financing terrorism prevention for commercial bank
Author : Ridho Suryadana Candrahasan, author
Call Number : S44801
Collection Type : UI - Skripsi Membership
Location : Universitas Indonesia Library
Upaya pencegahan dan pemberantasan tindak pidana pendanaan terorisme oleh industri perbankan analisis informasi intelijen di Bank X = Prevention and eradication of terrorism financing by banking industry intelligence information analysis at Bank X
Author : Linah Handayani, author
Call Number : T-Pdf
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Penerapan Anti Pencucian Uang dan Good Corporate Governance pada Bank Umum di Indonesia = The Implementation of Anti-Money Laundering and Good Corporate Governance on Commercial Banking in Indonesia
Author : Puri Widyaksari, author
Call Number : T-pdf
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Hubungan Kebijakan Anti Pencucian Uang dan Kesenjangan Pendapatan = Anti Money Laundering Policy and Income Inequality
Author : Ricky Eka, author
Call Number : T-pdf
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Penerapan anti pencucian uang dan good corporate governance pada bank umum di Indonesia = The implementation of anti-money laundering and good corporate governance on commercial banking in Indonesia
Author : Puri Widyaksari, author
Call Number : T-pdf
Collection Type : UI - Tesis 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
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