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Found 121112 Document(s) match with the query 20526373
Analisis Implementasi Kebijakan Penanganan Tindak Pidana Pencucian Uang pada Komisi Pemberantasan Korupsi = Analysis of the Implementation of Policies for Handling Money Laundering at the Corruption Eradication Commission (KPK)
Author : Haliem Suharso, author
Call Number : T-pdf
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Mengungkap keterlibatan gatekeeper dalam tindak pidana korupsi dan tindak pidana pencucian uang = Revealing gatekeeper involvement corruption and money laundering
Author : Isma Nurillah, author
Call Number : T51479
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Analisis Kinerja Komisi Pemberantasan Korupsi (KPK) pada Penanganan Perkara Tindak Pidana Pencucian Uang = Performance Analysis of The Corruption Eradication Commission in Handling Criminal Cases of Money Laundering
Author : Dias Nurmalasari, author
Call Number : T-pdf
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Analisis Terhadap Penerapan Program Anti Pencucian Uang Pada Perdagangan Berjangka Komoditi dalam Usaha Pencegahan Tindak Pidana Pencucian Uang = Analysis of the Implementation of Anti Money Laundering Program on The Commodity and Futures Trading to Combat Money Laundering Crime
Author : Ananda Kurniawan, author
Call Number : T-pdf
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Analisis pertanggungjawaban pidana KUPVA bukan bank (money changer) yang terlibat dalam tindak pidana pencucian uang = The analysis of criminal responsibility of KUPVA non-bank (money changer) involved on money laundering
Author : Rifka Safira, author
Call Number : T53560
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Pertanggungjawaban bank dalam memberikan keterangan harta kekayaan kepada penyidik dalam rangka pencegahan dan pemberantasan tindak pidana pencucian uang = Liablities of bank in providing information of wealth assets to investigators in the context countermeasure and eradication of money laundering
Author : Sinaga, Edward Warisman, author
Call Number : T53688
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
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