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Found 99199 Document(s) match with the query 20476833
Analisis penanganan tindak pidana pencucian uang melalui penyitaan aset pelaku tindak pidana studi kasus: kasus penipuan koperasi pandawa = analysis of the handling of money laundering criminal offence through confiscation of offender`s assets case study: pandawa cooperative fraud case
Author : Kresno Wisnu Putranto, author
Call Number : T52180
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Analisis yuridis mengenai sanksi pidana terhadap pelaku pembantu (medeplichtige) dalam Undang-undang tindak pidana pencucian uang (money laundering) = Legal analysis on criminal sanction against the accomplice (medeplichtige) in Indonesia money laundering act (money laundering)
Author : Junior B. Gregorius, author
Call Number : T24299
Collection Type : UI - Tesis Open
Location : Universitas Indonesia Library
Upaya Mitigasi Risiko Pencucian Uang Melalui Aset Kripto = Efforts to Mitigate the Risks of Money Laundering Through Crypto Assets
Author : Lendra Dika Kurniawan, author
Call Number : T-pdf
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Pembaharuan Hukum Pemberantasan Tindak Pidana Pencucian Uang Lintas Negara Terkait Penyalahgunaan Aset Kripto Dan Jasa Pihak Ketiga = Renewal of the Law on the Crime of Transnational Money Laundering Related to the Misuse of Crypto Assets and Third Party Services
Author : Bismo Jiwo Agung, author
Call Number : T-pdf
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Analisis Implementasi Kebijakan Penanganan Tindak Pidana Pencucian Uang pada Komisi Pemberantasan Korupsi = Analysis of the Implementation of Policies for Handling Money Laundering at the Corruption Eradication Commission (KPK)
Author : Haliem Suharso, author
Call Number : T-pdf
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Analisis pertanggungjawaban pidana KUPVA bukan bank (money changer) yang terlibat dalam tindak pidana pencucian uang = The analysis of criminal responsibility of KUPVA non-bank (money changer) involved on money laundering
Author : Rifka Safira, author
Call Number : T53560
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
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