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Found 182339 Document(s) match with the query 9999920531601
Analisis Terhadap Penerapan Program Anti Pencucian Uang Pada Perdagangan Berjangka Komoditi dalam Usaha Pencegahan Tindak Pidana Pencucian Uang = Analysis of the Implementation of Anti Money Laundering Program on The Commodity and Futures Trading to Combat Money Laundering Crime
Author : Ananda Kurniawan, author
Call Number : T-pdf
Collection Type : UI - Tesis Membership
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
Analisis Implementasi Kebijakan Penanganan Tindak Pidana Pencucian Uang pada Komisi Pemberantasan Korupsi = Analysis of the Implementation of Policies for Handling Money Laundering at the Corruption Eradication Commission (KPK)
Author : Haliem Suharso, author
Call Number : T-pdf
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Mengungkap keterlibatan gatekeeper dalam tindak pidana korupsi dan tindak pidana pencucian uang = Revealing gatekeeper involvement corruption and money laundering
Author : Isma Nurillah, author
Call Number : T51479
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 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
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