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Found 94178 Document(s) match with the query 9999920540613
Implications of Transferring Crypto Asset Supervision From The Commodity Future Trading Regulatory Agency to the Financial Services Authority as a Way to Prevent Money Laundering = Implikasi Pemindahan Pengawasan Aset Kripto dari Badan Pengawas Perdagangan Berjangka Komoditi ke Otoritas Jasa Keuangan dalam Rangka Pencegahan Pencucian Uang
Author : Silalahi, Vilia Evani, author
Call Number : S-pdf
Collection Type : UI - Skripsi Membership
Location : Universitas Indonesia Library
Pengawasan Badan Supervisi Otoritas Jasa Keuangan Terhadap Otoritas Jasa Keuangan: Perbandingan Badan Supervisi Otoritas Jasa Keuangan Dan Badan Supervisi Di Belanda = The Supervision Of The Financial Services Authority Supervision Body On The Financial Services Authority: A Comparison Between Indonesia And The Netherlands
Author : Norman Subiyako Sumadi, author
Call Number : S-pdf
Collection Type : UI - Skripsi Membership
Location : Universitas Indonesia Library
Peran Notaris dalam Penerapan Prinsip Mengenali Pengguna Jasa (PMPJ) sebagai Upaya Pencegahan Tindak Pidana Pencucian Uang (Studi Kasus Penerapan PMPJ oleh Notaris di Kota Bengkulu dikaitkan dengan Surat Edaran AHU.UM. 01. 01-1232) = The Role of Notaries in the Implementation of the Principle of Recognizing Service Users (PMPJ) as an Effort to Prevent Money Laundering Crimes (Case Study Of Implementation of PMPJ by Notaries in Bengkulu City in relation to Circular Letter AHU.UM.01.01-
Author : Nindia Rizky, author
Call Number : T-pdf
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Penerapan Prinsip Mengenali Pengguna Jasa Berkaitan Dengan Tindak Pidana Pencucian Uang Dari Aspek Rahasia Jabatan Dan Lembaga Pengatur Dan Pengawas = Implementation Of The Principle Of Know Your Customer In Relation Of Money Laundering From The Aspect Of Notary'S Confidentiality Principle And Institution Of Supervisory And Regulatory
Author : Jeressa Widyadhari, author
Call Number : T-pdf
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Tinjauan yuridis peran pengawas perbankan oleh otoritas jasa keuangan ojk terhadap bank yang melaksanakan jasa layanan nasabah prima wealth management di Indonesia = Legal review Indonesian financial services authority otoritas jasa keuangan oversees wealth management services conducted by banks in Indonesia
Author : Marcellinus Jansen Raymond, author
Call Number : S59918
Collection Type : UI - Skripsi 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
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