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Found 195850 Document(s) match with the query 20477203
Analisis penyidikan money laundering dalam kaitannya dengan penerapan rahasia bank pada perbankan Indonesia = Money laundering investigation analysis in relation to the implementation of bank secrets in Indonesian banking
Author : Levi Defriansyah, author
Call Number : T52204
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Pengenaan ketentuan tindak pidana pencucian uang terhadap pemilik modal dari perseroan terbatas yang melakukan tindak pidana penyuapan (bribery) melalui perluasan teori identifikasi = Imposition of money laundering against capital owners of limited liability company committing bribery through expansion of identification theory / Ponco Nugroho
Author : Ponco Nugroho, author
Call Number : T51869
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
Masalah money laundering di Indonesia
Author : Pardede, Marulak, author
Call Number : 332.76 PAR m
Collection Type : Buku Teks SO
Location : Universitas Indonesia Library
Analisis penerapan program anti pencucian uang dan pencegahan pendanaan terorisme dalam perusahaan pembiayaan di Indonesia = Analysis application of anti money laundering and terrorism funding prevention programs in finance company in Indonesia
Author : Simanungkalit, Nico Andreas, author
Call Number : T52489
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Implementasi customer due diligence oleh bank untuk mencegah pencucian uang = The implementation of customer due diligence by banks to prevent money laundering
Author : Ananda Vania Putri Hendarto, author
Call Number : S-Pdf
Collection Type : UI - Skripsi Membership
Location : Universitas Indonesia Library
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