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Found 1629 Document(s) match with the query 20336696
Melawan money laundering
Author : Juni Sjafrien Jahja, author
Call Number : 345.023 JUN m
Collection Type : Buku Teks SO
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
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
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
Penegakan Hukum Tindak Pidana Korupsi dan Money Laundering dengan Sistem Pembuktian Terbalik = Law enforcement corruption and money laundering with system of proof reversed
Author : Silitonga, Shinto Bina Gunawan
Call Number : T29635
Collection Type : UI - Tesis Open
Location : Universitas Indonesia Library
Peranan bank sebagai penyedia jasa keuangan untuk mencegah dan memberantas money laundering di Indonesia = Role of the banks as a financial service provider practices to prevent and combat money laundering in Indonesia /Sandra Kristabella Subandi
Author : Sandra Kristabella Subandi, author
Call Number : T42584
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
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