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Found 159192 Document(s) match with the query 9999920540295
Keabsahan Prosedur Penyitaan pada Tahap Proses Persidangan dalam Perkara Money Laundering (Studi Kasus Perkara Indosurya atas Putusan Nomor 2113k/Pid.Sus/2023) = Validity Of Confidential Procedures at the Trial Process Stage in Money Laundering Cases (Case Study Indosurya Case on Ruling Number 2113k/Pid.Sus/2023)
Author : Jessica Santoso, author
Call Number : S-pdf
Collection Type : UI - Skripsi Membership
Location : Universitas Indonesia Library
Melawan money laundering
Author : Juni Sjafrien Jahja, author
Call Number : 345.023 JUN m
Collection Type : Buku Teks SO
Location : Universitas Indonesia Library
Money laundering & kejahatan perbankan
Author : Siahaan, Nommy H.T., author
Call Number : 345.023 SIA m
Collection Type : Buku Teks SO
Location : Universitas Indonesia Library
Tindak pidana pencucian uang (money laundering) dalam perspektif hukum internasioanl
Author : Yunus Husein, author
Call Number : JHII-1-2-Jan2004-342
Collection Type : Artikel Jurnal
Location : Universitas Indonesia Library
Penerapan Pendekatan Follow The Money dalam investigasi kejahatan Money Laundering di Indonesia oleh Bareskrim Polri = Implementation of the approach Follow The Money in Indonesia Money Laundering investigation by Criminal Investigation Department Indonesian National Police
Author : Dita Yunisa, author
Call Number : S-Pdf
Collection Type : UI - Skripsi Open
Location : Universitas Indonesia Library
Pendekatan anti pencucian uang sebagai strategi pemberantasan kejahatan (tinjauan atas putusan pengadilan tindak pidana pencucian uang di Indonesia) = Anti money laundering approach as eradication strategy of crime study on money laundering court decision in Indonesia / Refki Saputra
Author : Refki Saputra, author
Call Number : T43825
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
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