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Found 154560 Document(s) match with the query 20422668
Kegagalan intelijen dalam penanganan tindak pidana pencucian uang (TPPU) di Indonesia = The intelligence failure in handling of money laundering in Indonesia
Author : Nurul Hasani, author
Call Number : T-Pdf
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Strategi mitigasi risiko pencucian uang dalam kasus gratifikasi melalui credit card laundering (dalam studi kasus) = Money laundering risk mitigation strategy in case of gratification with credit card laundering (dalam studi kasus)
Author : Dwi Sasono, author
Call Number : T-Pdf
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Implementasi pendekatan follow the money dalam tindak pidana pencucian uang (TPPU) dari sisi penegakan hukum di Indonesia = The implementation of follow the money approach in money laundering for law enforcement in Indonesia
Author : Rizky Amalia, author
Call Number : T47431
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
Dampak Undang-undang tentang tindak pidana pencucian uang (money laundering) terhadap penanaman modal asing di Indonesia.
Author : T. Indra Junardi, author
Call Number : T18889
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
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