Search Result

Found 153910 Document(s) match with the query 20349133
Peranan gatekeeper dalam menyembunyikan, menyamarkan dan menyalurkan dana tindak pidana pencucian uang = A gatekeeper role in hiding, disguising and disbursing money laundering funds
Author : Meir Febriyanti, author
Call Number : T35680
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Tinjauan terhadap perbuatan menyembunyikan atau menyamarkan asal usul harta kekayaan dalam tindak pidana pencucian uang = Judicial review of concealing or disguising the illicit origin of the property on money laundering offence
Author : Citra Cahyaning, author
Call Number : T45821
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Mengungkap keterlibatan gatekeeper dalam tindak pidana korupsi dan tindak pidana pencucian uang = Revealing gatekeeper involvement corruption and money laundering
Author : Isma Nurillah, author
Call Number : T51479
Collection Type : UI - Tesis Membership
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
Mencegah kejahatan tindak pidana pencucian uang (money laundering) di Indonesia melalui profesi notaris dan PPAT
Author : Sahetapy, Athilda H., author
Call Number : T37586
Collection Type : UI - Tesis Membership
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
<<   1 2 3 4 5   >>