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Found 176965 Document(s) match with the query 20445905
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
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
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
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
Tindak pidana pencucian uang (money laundering) dalam perspektif hukum internasioanl
Author : Yunus Husein, author
Call Number : JHII-1-2-Jan2004-342
Collection Type : Artikel Jurnal
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
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