Search Result

Found 70207 Document(s) match with the query 9999920537899
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
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 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
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
Pertanggungjawaban bank dalam memberikan keterangan harta kekayaan kepada penyidik dalam rangka pencegahan dan pemberantasan tindak pidana pencucian uang = Liablities of bank in providing information of wealth assets to investigators in the context countermeasure and eradication of money laundering
Author : Sinaga, Edward Warisman, author
Call Number : T53688
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
<<   1 2 3 4 5   >>