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Found 226723 Document(s) match with the query 20522250
Analisis dan perancangan Sistem Informasi Manajemen Kediklatan Anti Pencucian Uang di Indonesia : studi kasus Pusdiklat APUPPT PPATK = Analysis and design of Anti Money Laundering Educational Management Information Systems in Indonesia : a case study of the APUPPT PPATK Education and Training Center
Author : Ezhas Ekawati Zarwono, author
Call Number : TA-pdf
Collection Type : UI - Tugas Akhir
Location : Universitas Indonesia Library
Evaluasi Standar Pemeriksaan Transaksi Keuangan dalam Pengungkapan Tindak Pidana Pencucian Uang (Studi Kasus pada PPATK) = Evaluation of Financial Transaction Examination Standards in Money Laundering Disclosure (Case Study at PPATK)
Author : Nadya Tri Oktary, author
Call Number : T-pdf
Collection Type : UI - Tesis Membership
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
Sistem koordinasi antara lembaga perbankan pusat, pelaporan dan analisis transaksi keuangan (PPATK) kepolisian dan kejaksaan dalam mencegah dan memberantas praktek pencucian uang (money laundering)
Author : Norida Noviyanti, author
Call Number : T36233
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Kewenangan Penyidik dan PPATK Dan Hasil Analisis Dalam Penelusuran Aset Korporasi Sebagai Upaya Penegakan Hukum Tindak Pidana Pencucian Uang = The Authority of Investigators and PPATK and the Results of Analysis in Tracing Corporate Assets as an Effort to Enforce the Law of Money Laundering Crime
Author : Martin Binar Ebenezer, author
Call Number : S-pdf
Collection Type : UI - Skripsi Membership
Location : Universitas Indonesia Library
Keterlibatan Intergovernmental Organization dalam Difusi Norma: Studi Kasus Pembentukan Rezim Anti Pencucian Uang di Indonesia = The Involvement of Intergovernmental Organization in Norms Diffusion: Case Study of the Formation of the Anti Money Laundering Regime in Indonesia
Author : Sarah Natassja Emmanuela Rawung, author
Call Number : S-pdf
Collection Type : UI - Skripsi Membership
Location : Universitas Indonesia Library
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