Search Result

Found 214730 Document(s) match with the query 20523207
Perbandingan pengecualian rahasia bank dalam rangka mencegah dan memberantas tindak pidana pencucian uang di Indonesia dan Singapura = Comparison of bank secrecy exceptions in the context of preventing and combating money laundering in Indonesia and Singapore
Author : Navesya Clara Choirunnisa, author
Call Number : S-pdf
Collection Type : UI - Skripsi Membership
Location : Universitas Indonesia Library
Beberapa pengecualian terhadap ketentuan rahasia bank dalam rangka mencegah dan memberantas tindak pidana pencucian uang = Some execptions of bank secrecy provisions in order to prevent and combat money laundering / Silitonga, Helena Louise
Author : Silitonga, Helena Louise, author
Call Number : T39280
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Pengecualian terhadap ketentuan rahasia bank dan fungsi PPATK dalam rangka pencegahan tindak pidana pencucian uang = The exception of bank secrecy provision and the functioning of PPATK in related to eradication of money laundering
Author : Haryo Kusumobroto, author
Call Number : T-Pdf
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Perbandingan Tentang Konsep Mengenali Pemilik Manfaat Dalam Mencegah Pencucian Uang di Indonesia dan Singapura = A Comparative Study on The Concept of Transparency on Beneficial Ownership in Preventing Money Laundering in Indonesia and Singapore
Author : Ranahumaira Savira Putra, author
Call Number : S-pdf
Collection Type : UI - Skripsi Membership
Location : Universitas Indonesia Library
Implementasi Prinsip Mengenali Pengguna Jasa Oleh Notaris Dalam Mencegah Dan Memberantas Tindak Pidana Pencucian Uang Di Indonesia = Implementation of the Principle of Recognizing Service Users by Notaries in Preventing and Eradicating Money Laundering Crimes in Indonesia
Author : Sony Syaputra, author
Call Number : T-pdf
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Pentingnya penerapan customer due diligence oleh bank dalam pencegahan dan pemberantasan tindak pidana pencucian uang = The importance of customer due diligence application by bank the preventing and combating of money laundering
Author : Jeffery Jeremias, author
Call Number : T35143
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
<<   1 2 3 4 5   >>