Search Result

Found 204740 Document(s) match with the query 20455012
Upaya pencegahan dan pemberantasan tindak pidana pendanaan terorisme oleh industri perbankan analisis informasi intelijen di Bank X = Prevention and eradication of terrorism financing by banking industry intelligence information analysis at Bank X
Author : Linah Handayani, 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
Hubungan Kebijakan Anti Pencucian Uang dan Kesenjangan Pendapatan = Anti Money Laundering Policy and Income Inequality
Author : Ricky Eka, 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
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
Analisis konsistensi perencanaan dan penganggaran program pencegahan dan pemberantasan tindak pidana pencucian uang dan pendanaan terorisme di Pusat Pelaporan dan Analisis Transaksi Keuangan = Consistency analysis of planning and budgeting on the prevention and eradication of the crime of money laundering and terrorism financing program in Indonesian Financial Transaction Reports and Analysis Centre
Author : Rini Sulistyowati, author
Call Number : T38638
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
<<   1 2 3 4 5   >>