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Found 141372 Document(s) match with the query 20365000
Implementasi Undang Undang pencegahan dan pemberantasan tindak pidana pencucian uang oleh Bank X = The act law implementation of prevention and eradication of money laundering crime by the X Bank
Author : Atin Sri Pujiastuti, author
Call Number : T39213
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Pengenaan sanksi bagi bank atas kewajiban pelaporan berdasarkan Undang-Undang Nomor 8 tahun 2010 tentang pencegahan dan pemberantasan tindak pidana pencucian uang = Imposition of sanctions to bank for reporting obligation based on Law Number 8 year 2010 concerning the prevention and eradication of money laundering
Author : Dini Rahayu, author
Call Number : T32513
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Analisis Konsep Independent Crime Dan Follow Up Crime Pada Aparat Penegak Hukum Dalam Menggunakan Undang-Undang Nomor 8 Tahun 2010 Tentang Pencegahan Dan Pemberantasan Tindak Pidana Pencucian Uang = Analysis of the Concept of Independent Crime and Follow Up Crime on Law Enforcement Officials in Using Law Number 8 of 2010 concerning Prevention and Eradication of Money Laundering Crimes
Author : Marpaung, Imanuel Arinatio, author
Call Number : T-pdf
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Analisis yuridis terhadap pembukaan rahasia Bank berdasarkan Undang-Undang No.8 Tahun 2010 tentang pencegahan dan pembrantasan tindak pidana pencucian uang = Against opening of judicial analysis under the bank secrery act - act No. 8 of 2010 concerning of preventation and combating money laundering
Author : Bayu Pratomo, author
Call Number : T28857
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
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
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