Search Result

Found 212872 Document(s) match with the query 20389168
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
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
Penerapan prinsip mengenal nasabah (know your customer principles) untuk mencegah dan memberantas money laundering pada bank umum dan kendala-kendala yang dihadapi
Author : Ester Yuliani Iskak, author
Call Number : T19514
Collection Type : UI - Tesis Membership
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
Application of Customer Due Diligence in Bank Mandiri to Prevent and Combat Money Laundering = Penerapan Customer Due Diligence Di Bank Mandiri Untuk Mencegah Dan Memberantas Pencucian Uang
Author : Arian Putra Hasyim, author
Call Number : S-pdf
Collection Type : UI - Skripsi Membership
Location : Universitas Indonesia Library
Penerapan prinsip Known Your Customer (KYC) sebagai upaya mencegah terjadinya tindak pidana money laundering pada bank umum: studi kasus di PT. Bank X (persero) Tbk.
Author : Widhiastuti Kusumandari, author
Call Number : T19835
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
<<   1 2 3 4 5   >>