Search Result

Found 207971 Document(s) match with the query 9999920528377
Konsep Follow Up Crime Pada Stand Alone Money Laundering Di Indonesia: Analisis Putusan Nomor 57/Pid. Sus/2014/Pn.Slr Dan 14/Pid.Sus/2016/Pn.Pkl. = Follow Up Crime Concept on Stand Alone Money Laundering in Indonesia: Analysis on Courts Decision Number 57/Pid. Sus/2014/PN.Slr and 14/Pid.Sus/2016/PN.Pkl
Author : Nadya Zahra Aulia, author
Call Number : S-pdf
Collection Type : UI - Skripsi Membership
Location : Universitas Indonesia Library
Analisis Konsep Independent Crime Dan Follow Up Crime Pada Aparat Penegak Hukum Dalam Menggunakan Undang-Undang Nomor 8 Tahun 2010 Tentang Pencegahan Dan Pemberantasan Tindak Pidana Pencucian Uang = Analysis of the Concept of Independent Crime and Follow Up Crime on Law Enforcement Officials in Using Law Number 8 of 2010 concerning Prevention and Eradication of Money Laundering Crimes
Author : Marpaung, Imanuel Arinatio, author
Call Number : T-pdf
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Penerapan Pendekatan Follow The Money dalam investigasi kejahatan Money Laundering di Indonesia oleh Bareskrim Polri = Implementation of the approach Follow The Money in Indonesia Money Laundering investigation by Criminal Investigation Department Indonesian National Police
Author : Dita Yunisa, author
Call Number : S-Pdf
Collection Type : UI - Skripsi Open
Location : Universitas Indonesia Library
Implementasi pendekatan follow the money dalam tindak pidana pencucian uang (TPPU) dari sisi penegakan hukum di Indonesia = The implementation of follow the money approach in money laundering for law enforcement in Indonesia
Author : Rizky Amalia, author
Call Number : T47431
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Pendekatan anti pencucian uang sebagai strategi pemberantasan kejahatan (tinjauan atas putusan pengadilan tindak pidana pencucian uang di Indonesia) = Anti money laundering approach as eradication strategy of crime study on money laundering court decision in Indonesia / Refki Saputra
Author : Refki Saputra, author
Call Number : T43825
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Pertanggungjawaban pidana korporasi dalam tindak pidana pencucian uang analisis terhadap putusan PT Ilhung Muliasarana = Corporate criminal liability in a money laundering crime analysis on court decision PT Ilhung Muliasarana
Author : Ahmad Ghozi, author
Call Number : S60472
Collection Type : UI - Skripsi Membership
Location : Universitas Indonesia Library
<<   1 2 3 4 5   >>