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Found 250398 Document(s) match with the query 20367955
Analisis kesesuaian peraturan bank Indonesia tentang program anti pencucian uang pada bank umum di Indonesia dengan kerangka modifikasi pengendalian internal dan tata kelola teknologi informasi = Suitability analysis of bank Indonesia regulation of anti money laundering in commercial banks in Indonesia with internal control and information technology governance modified framework
Author : Tivanny, author
Call Number : S54354
Collection Type : UI - Skripsi 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
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
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
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
Analisis dan perancangan Sistem Informasi Manajemen Kediklatan Anti Pencucian Uang di Indonesia : studi kasus Pusdiklat APUPPT PPATK = Analysis and design of Anti Money Laundering Educational Management Information Systems in Indonesia : a case study of the APUPPT PPATK Education and Training Center
Author : Ezhas Ekawati Zarwono, author
Call Number : TA-pdf
Collection Type : UI - Tugas Akhir
Location : Universitas Indonesia Library
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