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Found 178122 Document(s) match with the query 9999920519224
Implementasi Customer Due Diligence Untuk Mencegah Dan Memberantas Pencucian Uang Dalam Praktik Bank Digital = Implementation of Customer Due Diligence to Prevent and Eradicate Money Laundering Practice On Digital Banking Practice
Author : Tampubolon, Grace Nathalia, author
Call Number : S-pdf
Collection Type : UI - Skripsi Membership
Location : Universitas Indonesia Library
Application of Customer Due Diligence in Bank Mandiri to Prevent and Combat Money Laundering = Penerapan Customer Due Diligence Di Bank Mandiri Untuk Mencegah Dan Memberantas Pencucian Uang
Author : Arian Putra Hasyim, author
Call Number : S-pdf
Collection Type : UI - Skripsi Membership
Location : Universitas Indonesia Library
Implementation of ?customer due diligence? as a measure against trade-based money laundering: comparison between Indonesia and Singapore = Implementasi 'customer due diligence' sebagai upaya melawan trade-based money laundering: perbandingan antara Indonesia dengan Singapura
Author : Oktoriza Adyaprasasta, author
Call Number : S-pdf
Collection Type : UI - Skripsi Membership
Location : Universitas Indonesia Library
Implementasi customer due diligence oleh bank untuk mencegah pencucian uang = The implementation of customer due diligence by banks to prevent money laundering
Author : Ananda Vania Putri Hendarto, author
Call Number : S-Pdf
Collection Type : UI - Skripsi Membership
Location : Universitas Indonesia Library
Implementasi prinsip customer due diligence pada operasional bank umum sebagai upaya pencegahan kejahatan pencucian uang di Indonesia = Implementation of customer due diligence principles of bank operating as a prevention efforts of money laundering crime in Indonesia
Author : Pakpahan, Rykcar Gavril Balint Pardjoendjoengan, author
Call Number : T30002
Collection Type : UI - Tesis Open
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
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