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Found 163072 Document(s) match with the query 20515038
Pertanggungjawaban Hukum Legal Owner Dan Beneficial Owner Dalam Tindak Pidana Pencucian Uang Oleh Perseroan Terbatas = Legal Liability of Legal Owner and Beneficial Owner of Limited Liability Corporation on Money Laundering
Author : Monica Yesica Febrina, author
Call Number : T-Pdf
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Konstruksi hukum bentuk pertanggungjawaban pemilik manfaat (beneficial owner) dari perseroan terbatas = Legal construction of beneficial owner's accountability in limited liability company
Author : Berliana Guci Fahmy, author
Call Number : S-Pdf
Collection Type : UI - Skripsi Membership
Location : Universitas Indonesia Library
Pertanggungjawaban Beneficial Owner Perseroan Terbatas dalam Tindak Pidana Korupsi = Limited Company Beneficial Owner Liability in Criminal Acts of Corruption
Author : Fernando, author
Call Number : T-pdf
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Konsep Badan Hukum Sebagai Pemilik Manfaat Dari Korporasi Dikaitkan Dengan Penerapan Prinsip Mengenali Pemilik Manfaat (Beneficial Owner) Dari Korporasi Dalam Rangka Pencegahan Pemberantasan Tindak Pidana Pencucian Uang = The Concept of Legal Entity as a Beneficial Owner of a Corporation in Relation to the Application of the Principle of Recognizing the Beneficial Owner of a Corporation in the Framework of Preventing the Eradication of Money Laundering Crimes
Author : Adnan Fawwaz Hadju, author
Call Number : T-pdf
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Pertanggungjawaban Pidana Pemilik Manfaat (Beneficial Owner) dalam Tindak Pidana Korupsi = Criminal Liability of Beneficial Owners in Corruption Crimes
Author : Deddy Sunanda, author
Call Number : D-pdf
Collection Type : UI - Disertasi Membership
Location : Universitas Indonesia Library
Peran Kementerian Hukum dan Hak Asasi Manusia Mengupayakan Transparansi Beneficial Owner Dalam Rangka Mencegah Dan Memberantas Tindak Pidana Pencucian Uang = The Role of the Ministry of Law and Human Rights Beneficial Owner Transparency in Order to Prevent and Eradicating of Money Laundering
Author : Mochamad Lutfi Suryana, author
Call Number : T-pdf
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
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