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Found 150651 Document(s) match with the query 20523778
Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang oleh Fintech Peer to Peer Lending: Perbandingan Indonesia dan Swiss = The Prevention and Eradication of Money Laundering by Fintech Peer to Peer Lending: Comparison Indonesia and Switzerland
Author : Muhammad Ayman, author
Call Number : S-pdf
Collection Type : UI - Skripsi Membership
Location : Universitas Indonesia Library
Strategi nasional pencegahan dan pemberantasan tindak pidana pencucian uang (money laundering) di Indonesia = National strategy for prevention and eradication money laundering in Indonesia
Author : Bambang Sujarwo, author
Call Number : T33703
Collection Type : UI - Tesis Open
Location : Universitas Indonesia Library
Penerapan Sistem Pengegahan Pencucian Uang di Sektor Perbankan Indonesia dan Korea Selatan = The Implementation on Money Laundering Prevention System in Banking Sector in Indonesia and South Korea
Author : Im Won Je, author
Call Number : S-pdf
Collection Type : UI - Skripsi Membership
Location : Universitas Indonesia Library
Penerapan Prinsip Mengenal Nasabah Atau Customer Due Diligence (CDD) Pada PT Bank DBS Indonesia Dalam Mencegah Tindak Pidana Pencucian Uang = The Implementation Of Know Your Customer Principles Or Customer Due Diligence (CDD) At PT Bank DBS Indonesia In Preventing Money Laundering
Author : Rafi Zakiyyah, author
Call Number : S-pdf
Collection Type : UI - Skripsi 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
Konsep Badan Hukum Sebagai Pemilik Manfaat Dari Korporasi Dikaitkan Dengan Penerapan Prinsip Mengenali Pemilik Manfaat (Beneficial Owner) Dari Korporasi Dalam Rangka Pencegahan Pemberantasan Tindak Pidana Pencucian Uang = The Concept of Legal Entity as a Beneficial Owner of a Corporation in Relation to the Application of the Principle of Recognizing the Beneficial Owner of a Corporation in the Framework of Preventing the Eradication of Money Laundering Crimes
Author : Adnan Fawwaz Hadju, author
Call Number : T-pdf
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
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