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Found 18637 Document(s) match with the query 9999920566796
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
Prinsip mengenal nasabah pada perusahaan pembiayaan sebagai upaya pencegahan dan pemberantasan tindak pidana pencucian uang di lembaga keuangan non bank
Author : Christina Pratiwi, author
Call Number : T30643
Collection Type : UI - Tesis Open
Location : Universitas Indonesia Library
Perlindungan hukum pengguna layanan peminjaman uang berbasis teknologi informasi dalam hal terjadi perbuatan melawan hukum, pelanggaran kerahasiaan data, dan dalam hal fintech belum terdaftar di Otoritas Jasa Keuangan = Legal protection for consumers of money lending service that base on technology and information in the case of fraud, violation of data confidentiality, and in the case of fintechs have not been registered in financial services authority (OJK)
Author : Otniel Yustisia Kristian, author
Call Number : T52091
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Perbandingan antara program laku pandai oleh otoritas jasa keuangan dan program layanan keuangan digital oleh Bank Indonesia = Comparison between laku pandai program of financial services authority (OJK) and layanan keuangan digital program of Bank Indonesia
Author : Raizha Champaio Mohans, author
Call Number : S-pdf
Collection Type : UI - Skripsi Membership
Location : Universitas Indonesia Library
Implementasi penyidikan tindak pidana perbankan oleh otoritas jasa keuangan = Implementation of banking crime investigation by the financial services authority
Author : Nitya Yuki Mahya, author
Call Number : T-pdf
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
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