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Found 28363 Document(s) match with the query 9999920537892
Upaya Mitigasi Risiko Pencucian Uang Melalui Aset Kripto = Efforts to Mitigate the Risks of Money Laundering Through Crypto Assets
Author : Lendra Dika Kurniawan, author
Call Number : T-pdf
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Pembaharuan Hukum Pemberantasan Tindak Pidana Pencucian Uang Lintas Negara Terkait Penyalahgunaan Aset Kripto Dan Jasa Pihak Ketiga = Renewal of the Law on the Crime of Transnational Money Laundering Related to the Misuse of Crypto Assets and Third Party Services
Author : Bismo Jiwo Agung, author
Call Number : T-pdf
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Analisis penanganan tindak pidana pencucian uang melalui penyitaan aset pelaku tindak pidana studi kasus: kasus penipuan koperasi pandawa = analysis of the handling of money laundering criminal offence through confiscation of offender`s assets case study: pandawa cooperative fraud case
Author : Kresno Wisnu Putranto, author
Call Number : T52180
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Implementasi prinsip customer due diligence pada operasional bank umum sebagai upaya pencegahan kejahatan pencucian uang di Indonesia = Implementation of customer due diligence principles of bank operating as a prevention efforts of money laundering crime in Indonesia
Author : Pakpahan, Rykcar Gavril Balint Pardjoendjoengan, author
Call Number : T30002
Collection Type : UI - Tesis Open
Location : Universitas Indonesia Library
Risiko Hukum Anti Pencucian Uang dan Pencegahan Pendanaan Terorisme Pada Penawaran Efek Melalui Layanan Urun Dana Berbasis Teknologi Informasi (Securities Crowdfunding) = Anti Money Laundering and Counter Financing Terrorism Legal Risk in Securities Crowdfunding
Author : Arief Wind Kuncahyo, author
Call Number : T-pdf
Collection Type : UI - Tesis Membership
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
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