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Found 221564 Document(s) match with the query 20335948
Perlindungan bagi pelapor dan saksi tindak pidana pencucian uang dalam sistem peradilan pidana di Indonesia = Protection for reporting parties and witnesses of money laundering in the criminal justice system in Indonesia / Sri Rejeki
Author : Sri Rejeki, author
Call Number : T32556
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Harmonisasi Penyidikan Tindak Pidana Pencucian Uang dalam Sistem Peradilan Pidana di Indonesia = Harmonization of Money Laundering Investigation in Criminal Justice System at Indonesia
Author : Annissa Kusuma Hasari, author
Call Number : T26107
Collection Type : UI - Tesis Open
Location : Universitas Indonesia Library
Notaris sebagai pihak pelapor dalam pencegahan dan pemberantasan tindak pidana pencucian uang = Notary as a reporting party in prevention and eradication of money laundering crime
Author : Mardiana Arfah, author
Call Number : T48236
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Hukum dan sistem peradilan pidana analisis pembuktian tindak pidana asal dalam perkara tindak pidana pencucian uang = Analysis on burden of proof of origin criminal act in money laundering case
Author : Leo Jimmi Agustinus, author
Call Number : T28944
Collection Type : UI - Tesis Open
Location : Universitas Indonesia Library
Strategi nasional pencegahan dan pemberantasan tindak pidana pencucian uang (money laundering) di Indonesia = National strategy for prevention and eradication money laundering in Indonesia
Author : Bambang Sujarwo, author
Call Number : T33703
Collection Type : UI - Tesis Open
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
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