Search Result

Found 189765 Document(s) match with the query 20521726
Pengaturan Pelaporan Transaksi Keuangan Mencurigakan Pengguna Jasa Oleh Advokat Berdasarkan Peraturan Pemerintah Nomor 61 Tahun 2021 Tentang Pihak Pelapor Dalam Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang = Arrangements for Reporting Suspicious Financial Transactions by Advocates Based on Government Regulation Number 61 of 2021 concerning Reporting Parties in the Prevention and Eradication of the Crime of Money Laundering
Author : Mochamad Hanafi, author
Call Number : T-pdf
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Pelaksanaan Audit Khusus oleh Pusat Pelaporan dan Analisis Transaksi Keuangan Berdasarkan Undang-Undang Nomor 8 Tahun 2010 Dalam Rangka Upaya Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang di Indonesia = Implementation of a Special Audit Conducted by Indonesian Financial Transaction and Analysis Centre According to Law Number 8 Year 2010 Concerning of the Efforts to Prevention and Eradication of the Money Laundering Offenses in Indonesia
Author : Jeanny Jessica, author
Call Number : T-pdf
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Pembaharuan Hukum Pemberantasan Tindak Pidana Pencucian Uang Lintas Negara Terkait Penyalahgunaan Aset Kripto Dan Jasa Pihak Ketiga = Renewal of the Law on the Crime of Transnational Money Laundering Related to the Misuse of Crypto Assets and Third Party Services
Author : Bismo Jiwo Agung, author
Call Number : T-pdf
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Tugas pokok , fungsi dan kewenangan pusat pelaporan dan analisis transaksi keuangan dalam upaya mencegah dan memberantas tindak pidana pencucian uang
Author : Said Imran, author
Call Number : S23541
Collection Type : UI - Skripsi Membership
Location : Universitas Indonesia Library
Tinjauan Yuridis Pengaturan dan Penerapan Prinsip Anti Pencucian Uang dan Pencegahan Pendanaan Terorisme pada Penyelenggaraan Inovasi Keuangan Digital = Juridical Review on Regulations and Application of Anti-Money Laundering and Counter Financing of Terrorism Principles in the Implementation of Digital Financial Innovations
Author : Winny Wiyandany, author
Call Number : S-Pdf
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
<<   1 2 3 4 5   >>