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Found 159572 Document(s) match with the query 20493523
Pertanggungjawaban bank dalam memberikan keterangan harta kekayaan kepada penyidik dalam rangka pencegahan dan pemberantasan tindak pidana pencucian uang = Liablities of bank in providing information of wealth assets to investigators in the context countermeasure and eradication of money laundering
Author : Sinaga, Edward Warisman, author
Call Number : T53688
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Pengecualian terhadap ketentuan rahasia bank dan fungsi PPATK dalam rangka pencegahan tindak pidana pencucian uang = The exception of bank secrecy provision and the functioning of PPATK in related to eradication of money laundering
Author : Haryo Kusumobroto, author
Call Number : T-Pdf
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Notaris sebagai pihak pelapor dalam pencegahan dan pemberantasan tindak pidana pencucian uang = Notary as a reporting party in prevention and eradication of money laundering crime
Author : Mardiana Arfah, author
Call Number : T48236
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
Pentingnya penerapan customer due diligence oleh bank dalam pencegahan dan pemberantasan tindak pidana pencucian uang = The importance of customer due diligence application by bank the preventing and combating of money laundering
Author : Jeffery Jeremias, author
Call Number : T35143
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Perbandingan pengecualian rahasia bank dalam rangka mencegah dan memberantas tindak pidana pencucian uang di Indonesia dan Singapura = Comparison of bank secrecy exceptions in the context of preventing and combating money laundering in Indonesia and Singapore
Author : Navesya Clara Choirunnisa, author
Call Number : S-pdf
Collection Type : UI - Skripsi Membership
Location : Universitas Indonesia Library
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