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Found 176641 Document(s) match with the query 20526345
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
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 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
Analisis yuridis mengenai sanksi pidana terhadap pelaku pembantu (medeplichtige) dalam Undang-undang tindak pidana pencucian uang (money laundering) = Legal analysis on criminal sanction against the accomplice (medeplichtige) in Indonesia money laundering act (money laundering)
Author : Junior B. Gregorius, author
Call Number : T24299
Collection Type : UI - Tesis Open
Location : Universitas Indonesia Library
Mekanisme pengembalian aset rezim anti pencucian uang di Indonesia (Studi kasus: BNP Paribas)
Author : Tampubolon, Jonathan, author
Call Number : S22396
Collection Type : UI - Skripsi Open
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
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