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Found 132110 Document(s) match with the query 9999920558024
Keluarnya Indonesia dari Blacklist FATF Tahun 2015: Analisis Pengaruh Institusi Internasional terhadap Tata Kelola Penanganan Pencucian Uang Domestik = Indonesia's Exit from the FATF Blacklist in 2015: Analysis of the Effect of International Institutions towards Domestic Anti-Money Laundering Governance
Author : Ignatius Jonathan Marceleon, author
Call Number : S-pdf
Collection Type : UI - Skripsi Membership
Location : Universitas Indonesia Library
Analisis hukum internasional tentang penerapan rekomendasi financial action task force on money laundering dalam rezim anti pencucian uang di Indonesia = International law analysis on the impliementations of the financial action task force recommendations on money laundering in the anti money laundering regime in Indonesia
Author : Adhika Widagdho Putro, author
Call Number : S44792
Collection Type : UI - Skripsi Membership
Location : Universitas Indonesia Library
Gambaran Manajemen Penanganan COVID-19 oleh Satuan Tugas Penanganan COVID-19 di Desa Pugul Kabupaten Bangka Tahun 2021 = Overview of COVID-19 Handling Management by the COVID-19 Handling Task Force in Pugul Village Bangka Regency in 2021
Author : Nur Solehah, author
Call Number : S-pdf
Collection Type : UI - Skripsi Membership
Location : Universitas Indonesia Library
Tinjauan hukum terhadap kegiatan agent banking terkait dengan peraturan Bank Indonesia nomor : 11/28/PBI/ 2009 tentang penerapan program anti pencucian uang dan pencegahan pendanaan terorisme bagi bank umum = Legal review of agent banking business related To Bank Indonesia regulation number 11/28/PBI/ 2009 concerning implementation of anti money laundering and financing terrorism prevention for commercial bank
Author : Ridho Suryadana Candrahasan, author
Call Number : S44801
Collection Type : UI - Skripsi Membership
Location : Universitas Indonesia Library
Penerapan Anti Pencucian Uang dan Good Corporate Governance pada Bank Umum di Indonesia = The Implementation of Anti-Money Laundering and Good Corporate Governance on Commercial Banking in Indonesia
Author : Puri Widyaksari, author
Call Number : T-pdf
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Keberlakuan Kebijakan Satuan Tugas Penanganan COVID- 19 Dalam Penanganan Pandemi COVID-19 Di Indonesia (Studi Kasus: Surat Edaran Satuan Tugas Penanganan COVID-19 Nomor 13 Tahun 2021) = The Applicability of the Policies of the COVID-19 Task Force in Handling the COVID-19 Pandemic in Indonesia (Case Study: Circular of the COVID-19 Task Force Number 13 of 2021)
Author : Dinda Maharani Putri, author
Call Number : S-pdf
Collection Type : UI - Skripsi Membership
Location : Universitas Indonesia Library
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