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Found 206376 Document(s) match with the query 20521268
Kebijakan Hukum Pidana dan Problematika Permainan Uang (Money Game) di Indonesia = Criminal Law Policy and Problems on Money Game in Indonesia
Author : Nabila Indah Chairunnisa, author
Call Number : S-pdf
Collection Type : UI - Skripsi Membership
Location : Universitas Indonesia Library
Kepastian Hukum Terhadap Investor Robot Trading Viral Blast Terkait Penipuan Dengan Skema Ponzi di Indonesia = Legal Certainty for Investors of Viral Blast Robot Trading Regarding Ponzi Scheme Fraud in Indonesia
Author : Fakhril Rafi'i, author
Call Number : T-pdf
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Praktek money game-MLM ditinjau dari hukum perbankan di Indonesia
Author : No author
Call Number : S23219
Collection Type : UI - Skripsi Membership
Location : Universitas Indonesia Library
Implementasi pendekatan follow the money dalam tindak pidana pencucian uang (TPPU) dari sisi penegakan hukum di Indonesia = The implementation of follow the money approach in money laundering for law enforcement in Indonesia
Author : Rizky Amalia, author
Call Number : T47431
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Analisis Skema Ponzi Sebagai Suatu Tindak Pidana dalam Hukum Pidana Materiil di Indonesia (Studi Putusan Nomor 507/PID.B/2022/PN JKT. UTR jo. No.47 K/PID/2023, No. 1169/PID.SUS/2021/PN PBR, No. 408/PID.SUS/2021/PN JKT. PST jo. No. 5937 K/PID.SUS/2022) = Analysis of the Ponzi Scheme as a Crime in Material Criminal Law in Indonesia (Case study Number 507/PID.B/2022/PN JKT. UTR jo. No.47 K/PID/2023, No. 1169/PID.SUS/2021/PN PBR, Number 408/PID.SUS/2021/PN JKT. PST jo. Number 5937 K/PID.SUS/2022)
Author : Madelin Ezra Sari, author
Call Number : T-pdf
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Perlindungan bagi pelapor dan saksi tindak pidana pencucian uang dalam sistem peradilan pidana di Indonesia = Protection for reporting parties and witnesses of money laundering in the criminal justice system in Indonesia / Sri Rejeki
Author : Sri Rejeki, author
Call Number : T32556
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
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