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Found 169483 Document(s) match with the query 20528204
Peran Kementerian Hukum dan Hak Asasi Manusia Mengupayakan Transparansi Beneficial Owner Dalam Rangka Mencegah Dan Memberantas Tindak Pidana Pencucian Uang = The Role of the Ministry of Law and Human Rights Beneficial Owner Transparency in Order to Prevent and Eradicating of Money Laundering
Author : Mochamad Lutfi Suryana, 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
Perlindungan terhadap notaris atas kebenaran surat pernyataan kepemilikan manfaat penghadap dalam menerapkan prinsip mengenali pemilik manfaat pada Badan Hukum Perseroan Terbatas = Protection towards notary on the verity of the beneficial ownership statement letter fom the clients in implementing beneficial owner recognizition principle within legal persons
Author : Kristantini Sugiharti, author
Call Number : T54299
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Transpransi dalam Pemilik Manfaat atas Trust Sebagai Salah Satu Bentuk Dari Pengaturan Hukum = Transparency of Beneficial Ownership Trust As One of the Formations of Legal Arrangements
Author : Salsabila Lou-de Edwina, author
Call Number : S-pdf
Collection Type : UI - Skripsi Membership
Location : Universitas Indonesia Library
Pertanggungjawaban Hukum Legal Owner Dan Beneficial Owner Dalam Tindak Pidana Pencucian Uang Oleh Perseroan Terbatas = Legal Liability of Legal Owner and Beneficial Owner of Limited Liability Corporation on Money Laundering
Author : Monica Yesica Febrina, author
Call Number : T-Pdf
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Transparansi Beneficial Owner Dari Korporasi Yang merupakan Nasabah Bank Sebagai Upaya Pencegahan Tindak Pidana Pencucian Uang. = Transparency of Corporate Beneficial Owners for Bank Customers as a Preventive Measure Money Laundering.
Author : Novariza, author
Call Number : T-pdf
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
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