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Found 226410 Document(s) match with the query 9999920540821
Optimalisasi peran bank indonesia dalam pencegahan tindak pidana pencucian uang dan tindak pidana pendanaan terorisme : studi pada penyelenggara kegiatan usaha penukaran valuta asing bukan bank = Optimization of the role of bank indonesia in preventing money laundering and terrorism financing : a study on non- bank foreign exchange providers
Author : Lydia Anggun, author
Call Number : T-pdf
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Perbandingan pengecualian rahasia bank dalam rangka mencegah dan memberantas tindak pidana pencucian uang di Indonesia dan Singapura = Comparison of bank secrecy exceptions in the context of preventing and combating money laundering in Indonesia and Singapore
Author : Navesya Clara Choirunnisa, author
Call Number : S-pdf
Collection Type : UI - Skripsi Membership
Location : Universitas Indonesia Library
Pengecualian terhadap ketentuan rahasia bank dan fungsi PPATK dalam rangka pencegahan tindak pidana pencucian uang = The exception of bank secrecy provision and the functioning of PPATK in related to eradication of money laundering
Author : Haryo Kusumobroto, author
Call Number : T-Pdf
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Peran dan fungsi PPATK dalam melakukan penegakan hukum atas tindak pidana pencucian uang : studi kasus oknum pegawai bank X = The role and function of INTRAC on money laundering law enforcement : case study individual employees of bank X
Author : Dastie Kanya, author
Call Number : S555
Collection Type : UI - Skripsi Open
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
Implementasi Undang Undang pencegahan dan pemberantasan tindak pidana pencucian uang oleh Bank X = The act law implementation of prevention and eradication of money laundering crime by the X Bank
Author : Atin Sri Pujiastuti, author
Call Number : T39213
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
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