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Found 35048 Document(s) match with the query 9999920531126
Implementasi Penyidikan Tindak Pidana Perbankan oleh Otoritas Jasa Keuangan = Implementation of Banking Crime Investigation by the Financial Services Authority
Author : Nitya Yuki Mahya, author
Call Number : T-pdf
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Implementasi penyidikan tindak pidana perbankan oleh otoritas jasa keuangan = Implementation of banking crime investigation by the financial services authority
Author : Nitya Yuki Mahya, author
Call Number : T-pdf
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Analisis Implementasi Kebijakan Otoritas Jasa Keuangan (OJK) terhadap Upaya Pencegahan Tindak Pidana Pendanaan Terorisme (TPPT) melalui Financial Technology (Fintech) Peer-to-Peer (P2P) Lending = Analysis of Financial Services Authority (OJK)?s Policy Implementation to Prevent Criminal Acts of Financing Terrorism in Financial Technology (Fintech) Peer-to-Peer (P2P) Lending
Author : Zhafira Ummara Adhwaa, author
Call Number : S-pdf
Collection Type : UI - Skripsi Membership
Location : Universitas Indonesia Library
Peranan Otoritas Jasa Keuangan dalam penyidikan tindak pidana pencucian uang di bidang pasar modal = Role of the Financial Services Authority investigation crime of money laundering in capital market
Author : Aviv Ghufroon, author
Call Number : T38661
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Kedudukan Penyidik Otoritas Jasa Keuangan atas Penyidikan Tindak Pidana Perbankan Pasca Undang-Undang Nomor 4 Tahun 2023 tentang Pengembangan dan Penguatan Sektor Keuangan (Perbandingan antara Indonesia, Singapura, dan Thailand) = Position of Financial Services Authority Investigators in Banking Crime Investigation Post Law Number 4 of 2023 concerning the Development and Strengthening of the Financial Sector (Comparison between Indonesia, Singapore and Thailand)
Author : Nico Noverian, author
Call Number : S-pdf
Collection Type : UI - Skripsi Membership
Location : Universitas Indonesia Library
Dampak Hukum Pemberlakuan Penyidik Otoritas Jasa Keuangan (OJK) sebagai Penyidik Utama dalam Penyidikan Tindak Pidana di Sektor Jasa Keuangan = Legal Impact of the Enactment of Financial Services Authority (OJK) Investigators as Primary Investigators in the Investigation of Crimes in the Financial Services Sector
Author : Muhammad Muslimin, author
Call Number : T-pdf
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
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