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Found 156451 Document(s) match with the query 20522168
Analisis Tipologi Pendanaan Terorisme Dalam Mendukung Upaya Pencegahan Terorisme Di Indonesia: (Studi Kasus Pendanaan Koswara Terhadap Kelompok Mujahidin Indonesia Timur) = The Typology Analysis on Terrorism Financing in Supporting Efforts to Prevent Terrorism in Indonesia: (A Case Study on Koswara's Funding to the East Indonesia Mujahideen Group)
Author : Rosyada Amiirul Hajj, author
Call Number : T-pdf
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Upaya pencegahan dan pemberantasan tindak pidana pendanaan terorisme oleh industri perbankan analisis informasi intelijen di Bank X = Prevention and eradication of terrorism financing by banking industry intelligence information analysis at Bank X
Author : Linah Handayani, author
Call Number : T-Pdf
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Upaya indonesia dalam pencegahan dan pemberantasan pendanaan terorisme agar terhindar dari sanksi financial action task force = Efforts of Indonesia in the prevention and eradication of terrorism financing in order to avoid financial action task force sanctions
Author : Muhamad Rakhmanaji, author
Call Number : T46508
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Analisis penerapan program anti pencucian uang dan pencegahan pendanaan terorisme dalam perusahaan pembiayaan di Indonesia = Analysis application of anti money laundering and terrorism funding prevention programs in finance company in Indonesia
Author : Simanungkalit, Nico Andreas, author
Call Number : T52489
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Analisis Implementasi Kebijakan Otoritas Jasa Keuangan (OJK) terhadap Upaya Pencegahan Tindak Pidana Pendanaan Terorisme (TPPT) melalui Financial Technology (Fintech) Peer-to-Peer (P2P) Lending = Analysis of Financial Services Authority (OJK)?s Policy Implementation to Prevent Criminal Acts of Financing Terrorism in Financial Technology (Fintech) Peer-to-Peer (P2P) Lending
Author : Zhafira Ummara Adhwaa, author
Call Number : S-pdf
Collection Type : UI - Skripsi Membership
Location : Universitas Indonesia Library
Analisis yuridis peraturan anti pencucian dan pencegahan pendanaan terorisme pada perusahaan penyelenggara dompet elektronik = Juridical analysis of anti money laundering and prevention of terrorism financing in electronic wallet company organizer
Author : Sahertian, Levina Azalia, author
Call Number : T50340
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
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