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Found 175484 Document(s) match with the query 92112
Penerapan know your customer principle pada perbankan untuk mewaspadai dan mencegah tindak pidana pencucian uang
Author : Nababan, Cipto Hosari Parsaoran, author
Call Number : T14528
Collection Type : UI - Tesis 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
Mitigasi Risiko Tindak Pidana Pencucian Uang pada Layanan Lembaga Pendanaan Bersama Berbasis Teknologi Informasi (Penerapan Electronic Know Your Customer Principle pada PT Modal Rakyat Indonesia) = Mitigating the Risk of Money Laundering in Peer to Peer Lending (Implementation of Electronic Know Your Customer Principle at PT Modal Rakyat Indonesia)
Author : Mentari Sabilla Ervizar, author
Call Number : T-pdf
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Kajian Prinsip Know Your Customer (Kyc) Bagi Notaris sebagai Pihak Pelapor dalam Upaya Mencegah dan Memberantas Tindak Pidana Pencucian Uang: Studi Banding dengan Negara Malaysia = Study of Know Your Customer (Kyc) Principle for Notary as a Reporting Party in an Effort to Prevent and Eradicate Money Laundering Crime: A Comparative Study with Malaysia
Author : Endrico Viero, author
Call Number : T-pdf
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Mencegah tindak pidana pencucian uang pada transaksi wakaf uang = Preventing money laundering on cash waqf transactions
Author : Aya Yahya Maulana, author
Call Number : T46215
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Penerapan prinsip mengenal nasabah (know your customer principles) untuk mencegah dan memberantas money laundering pada bank umum dan kendala-kendala yang dihadapi
Author : Ester Yuliani Iskak, author
Call Number : T19514
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
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