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Found 201904 Document(s) match with the query 20521649
Implementasi Manajemen Risiko dalam Kegiatan Pinjam Meminjam Uang Berbasis Teknologi Informasi sebagai Upaya Pencegahan Tindak Pidana Pencucian Uang dan Pendanaan Terorisme = Risk Management Implementation in Peer to Peer Lending for Anti Money Laundering and Counter-Terrorism Financing
Author : Sheyla Namirah Korompot, author
Call Number : S-pdf
Collection Type : UI - Skripsi Membership
Location : Universitas Indonesia Library
Tindak Pidana Pencucian Uang dalam Sarana Layanan Pendanaan Bersama Berbasis Teknologi Informasi: Pengaturan dan Pencegahannya di Indonesia = Money Laundering Crimes in Fintech Peer-to-Peer Lending: Regulation and Its Prevention in Indonesia
Author : Siagian, Amanda Geraldine Tesalonika, author
Call Number : S-pdf
Collection Type : UI - Skripsi Membership
Location : Universitas Indonesia Library
Risiko Hukum Anti Pencucian Uang dan Pencegahan Pendanaan Terorisme Pada Penawaran Efek Melalui Layanan Urun Dana Berbasis Teknologi Informasi (Securities Crowdfunding) = Anti Money Laundering and Counter Financing Terrorism Legal Risk in Securities Crowdfunding
Author : Arief Wind Kuncahyo, author
Call Number : T-pdf
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Mitigasi Risiko Tindak Pidana Pencucian Uang pada Layanan Lembaga Pendanaan Bersama Berbasis Teknologi Informasi (Penerapan Electronic Know Your Customer Principle pada PT Modal Rakyat Indonesia) = Mitigating the Risk of Money Laundering in Peer to Peer Lending (Implementation of Electronic Know Your Customer Principle at PT Modal Rakyat Indonesia)
Author : Mentari Sabilla Ervizar, author
Call Number : T-pdf
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Risiko Hukum Anti Pencucian Uang dan Pencegahan Pendanaan Terorisme Pada Penawaran Efek Melalui Layanan Urun Dana Berbasis Teknologi Informasi (Securities Crowdfunding) = Anti Money Laundering and Counter Financing Terrorism Legal Risk in Securities Crowdfunding
Author : Arief Wind Kuncahyo, author
Call Number : T-pdf
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Penerapan manajemen risiko terhadap teknologi finansial jenis layanan pinjam meminjam uang berbasis teknologi informasi: studi pada UangTeman = Implementation of risk management for financial technology types of peer-to-peer lending: study at UangTeman
Author : Reza Safira Ramadhani, author
Call Number : S-Pdf
Collection Type : UI - Skripsi Membership
Location : Universitas Indonesia Library
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