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Found 231523 Document(s) match with the query 20486179
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
Analisis yuridis peraturan anti pencucian dan pencegahan pendanaan terorisme pada perusahaan penyelenggara dompet elektronik = Juridical analysis of anti money laundering and prevention of terrorism financing in electronic wallet company organizer
Author : Sahertian, Levina Azalia, author
Call Number : T50340
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
Tinjauan Yuridis Pengaturan dan Penerapan Prinsip Anti Pencucian Uang dan Pencegahan Pendanaan Terorisme pada Penyelenggaraan Inovasi Keuangan Digital = Juridical Review on Regulations and Application of Anti-Money Laundering and Counter Financing of Terrorism Principles in the Implementation of Digital Financial Innovations
Author : Winny Wiyandany, author
Call Number : S-Pdf
Collection Type : UI - Skripsi Membership
Location : Universitas Indonesia Library
Analisis Terhadap Penerapan Program Anti Pencucian Uang Pada Perdagangan Berjangka Komoditi dalam Usaha Pencegahan Tindak Pidana Pencucian Uang = Analysis of the Implementation of Anti Money Laundering Program on The Commodity and Futures Trading to Combat Money Laundering Crime
Author : Ananda Kurniawan, author
Call Number : T-pdf
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Analisis hukum internasional tentang penerapan rekomendasi financial action task force on money laundering dalam rezim anti pencucian uang di Indonesia = International law analysis on the impliementations of the financial action task force recommendations on money laundering in the anti money laundering regime in Indonesia
Author : Adhika Widagdho Putro, author
Call Number : S44792
Collection Type : UI - Skripsi Membership
Location : Universitas Indonesia Library
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