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Found 228966 Document(s) match with the query 20513024
Pengawasan terhadap implementasi prinsip know your customer (mengenal nasabah) bagi penyedia jasa keuangan di pasar modal sebagai pencegahan terhadap tindak pidana pencucian uang dan perbandingannya dengan negara Malaysia Singapura dan Australia = Supervision on the implementation of know your customer principle for financial service providers in capital market as prevention against money laundering and its comparison with Malaysia Singapore, and Australia
Author : Disty Amira Hernawan, author
Call Number : S-pdf
Collection Type : UI - Skripsi Membership
Location : Universitas Indonesia Library
Kajian Prinsip Know Your Customer (Kyc) Bagi Notaris sebagai Pihak Pelapor dalam Upaya Mencegah dan Memberantas Tindak Pidana Pencucian Uang: Studi Banding dengan Negara Malaysia = Study of Know Your Customer (Kyc) Principle for Notary as a Reporting Party in an Effort to Prevent and Eradicate Money Laundering Crime: A Comparative Study with Malaysia
Author : Endrico Viero, author
Call Number : T-pdf
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Efektifitas penerapan Peraturan Bapepam Nomor V.D.10 tentang prinsip mengenal nasabah (know your customer) bagi perusahaan efek sebagai upaya untuk pencegahan tindak pidana pencucian uang di pasar modal.
Author : No author
Call Number : S24125
Collection Type : UI - Skripsi Membership
Location : Universitas Indonesia Library
Penerapan prinsip mengenal nasabah (know your customer principle) dalam mencegah tindak pidana pencucian uang = Application of know your customer principles in preventing money laundering
Author : Dewi Anggraeni Pujianti, author
Call Number : T29238
Collection Type : UI - Tesis Open
Location : Universitas Indonesia Library
Penerapan Prinsip Mengenali Pengguna Jasa Berkaitan Dengan Tindak Pidana Pencucian Uang Dari Aspek Rahasia Jabatan Dan Lembaga Pengatur Dan Pengawas = Implementation Of The Principle Of Know Your Customer In Relation Of Money Laundering From The Aspect Of Notary'S Confidentiality Principle And Institution Of Supervisory And Regulatory
Author : Jeressa Widyadhari, author
Call Number : T-pdf
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Prinsip mengenal nasabah sebagai upaya pencegahan dan pemberantasan praktek pencucian uang melalui transfer dana = Application of know your customer principles as a way to prevent and eradicate money laundering practices through transfer of funds
Author : Hansen, Louis Simon, author
Call Number : T29453
Collection Type : UI - Tesis Open
Location : Universitas Indonesia Library
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