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Found 163240 Document(s) match with the query 88562
Peranan perbankan dalam pencegahan dan pemberantasan tidak pidana pencucian uang melalui penerapan Undang-undang Tindak Pidana Pencucian Uang
Author : Rosario Imelda, author
Call Number : T16421
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
Pembukaan rahasia bank dalam tahap penyidikan tindak pidana pencucian uang
Author : Muchlis Kusetianto, author
Call Number : S22573
Collection Type : UI - Skripsi Open
Location : Universitas Indonesia Library
Prinsip mengenal nasabah sebagai upaya pencegahan dan pemberantasan praktek pencucian uang melalui transfer dana = Application of know your customer principles as a way to prevent and eradicate money laundering practices through transfer of funds
Author : Hansen, Louis Simon, author
Call Number : T29453
Collection Type : UI - Tesis Open
Location : Universitas Indonesia Library
Uang dan perbankan
Author : Luckett, Dudley G., author
Call Number : 332.1 LUC u
Collection Type : Buku Teks SO
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
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