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Found 71560 Document(s) match with the query 9999920520504
Penerapan Prinsip Mengenal Pemilik Manfaat (Beneficial Ownership) Dalam Perkara Tindak Pidana Korupsi = Implementation Of The Beneficial Ownership Principles In Criminal Cases Of Corruption
Author : Dimas Marasoma Sumarsono, author
Call Number : T-pdf
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Pertanggungjawaban Pidana Pemilik Manfaat (Beneficial Owner) dalam Tindak Pidana Korupsi = Criminal Liability of Beneficial Owners in Corruption Crimes
Author : Deddy Sunanda, author
Call Number : D-pdf
Collection Type : UI - Disertasi 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
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
Implikasi Kewajiban Pelaporan Ultimate Beneficial Owner oleh Perseroan Terbatas di Indonesia (Berdasarkan Undang-Undang Nomor 40 Tahun 2007 tentang Perseroan Terbatas) = Implications of Ultimate Beneficial Owner Reporting Obligation by Limited Liability Companies in Indonesia (Based on Law Number 40 of 2007 Concerning Limited Liability Companies)
Author : Dimas Bagus Anggito, author
Call Number : T-pdf
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Perlindungan Hukum Bagi Notaris Atas Penerapan Beneficial Ownership Dan Keabsahan Akta Korporasi Yang Mengandung Praktik Nominee = Legal Protection for Notaries on the Implementation of Beneficial Ownership and the Legality of the Deed of Corporations Containing Nominee Practices.
Author : Syahira Ridma Adani, author
Call Number : T-pdf
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
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