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Found 162068 Document(s) match with the query 20414254
Pendekatan anti pencucian uang sebagai strategi pemberantasan kejahatan (tinjauan atas putusan pengadilan tindak pidana pencucian uang di Indonesia) = Anti money laundering approach as eradication strategy of crime study on money laundering court decision in Indonesia / Refki Saputra
Author : Refki Saputra, author
Call Number : T43825
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
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
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
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
Penegakan hukum tindak pidana pencucian uang melalui putusan pengadilan = Law enforcement on money laundering through court decisions
Author : Galuh Citra Nugraheni, author
Call Number : T35433
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
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