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Found 137927 Document(s) match with the query 9999920529990
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
Pentingnya Prinsip Mengenali Pemilik Manfaat Korporasi untuk Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang dan Pendanaan Terorisme = The Importance of Corporation`s Beneficial Owner Identification Principle for Preventing and Eradicating Money Laundering and Terrorist Financing
Author : Trisha Dayanara, author
Call Number : T-pdf
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Pertanggungjawaban Hukum Legal Owner Dan Beneficial Owner Dalam Tindak Pidana Pencucian Uang Oleh Perseroan Terbatas = Legal Liability of Legal Owner and Beneficial Owner of Limited Liability Corporation on Money Laundering
Author : Monica Yesica Febrina, author
Call Number : T-Pdf
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Transparansi Beneficial Owner Dari Korporasi Yang merupakan Nasabah Bank Sebagai Upaya Pencegahan Tindak Pidana Pencucian Uang. = Transparency of Corporate Beneficial Owners for Bank Customers as a Preventive Measure Money Laundering.
Author : Novariza, 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
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