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Found 64581 Document(s) match with the query 20516546
Akuntansi Forensik dalam Menelusuri Dana Hasil Kejahatan = Forensic Accounting in Tracing Criminal Proceeds
Author : Andini Novita Sari, author
Call Number : T-pdf
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Akuntansi forensik = forensic accounting
Author : Zimbelman, Mark F.,
Call Number : 364ZIMA002
Collection Type : Multimedia
Location : Universitas Indonesia Library
Akuntansi forensik = forensic accounting
Author : Zimbelman, Mark F.,
Call Number : 364ZIMA001
Collection Type : Multimedia
Location : Universitas Indonesia Library
Analisis Efektivitas Penerapan Pendekatan Anti Pencucian Uang dalam Mengatasi Kejahatan Pembalakan Liar di Indonesia: Studi Kasus Penanganan Green Financial Crime oleh Pusat Pelaporan dan Analisis Transaksi Keuangan = Analysis of the Effectiveness of Anti-Money Laundering Approach Implementation in Combating Illegal Logging Crimes in Indonesia: Case Study of Handling Green Financial Crime by Indonesian Financial Transaction Reports and Analysis Center
Author : Hesty Sekartaji, author
Call Number : T-pdf
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Penerapan Prinsip Mengenal Nasabah Atau Customer Due Diligence (CDD) Pada PT Bank DBS Indonesia Dalam Mencegah Tindak Pidana Pencucian Uang = The Implementation Of Know Your Customer Principles Or Customer Due Diligence (CDD) At PT Bank DBS Indonesia In Preventing Money Laundering
Author : Rafi Zakiyyah, author
Call Number : S-pdf
Collection Type : UI - Skripsi 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
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