Dhimas Haris Anggara Mukti, author
Penerapan prinsip customer due diligence oleh Bank Umum di Indonesia sebagai upaya pencegahan dan pemberantasan pencucian uang: analisis terhadap putusan pengadilan No. 588/Pid.B/2018/PN.Srg = The implementation of the customer due diligence principle by Commercial Banks in Indonesia as a measure of prevention and eradication of money laundering: an analysis on court decision No. 588/Pid.B/2018/PN.Srg / Dhimas Haris Anggara Mukti
2019
 UI - Skripsi (Membership)
Luthfi Ardian, author
Analisis interconnectedness Pasar Uang Antar Bank (PUAB) pada perbankan sebagai salah satu indikator kerentanan sistem keuangan dalam rangka mitigasi risiko sistemik = Interconnectedness analysis interbank money market (PUAB) on banking as one of the financial system vulnerability indicator in the context of systemic risk mitigation
Fakultas Ekonomi dan Bisnis Universitas Indonesia, 2018
 UI - Tesis (Membership)
Jeffery Jeremias, author
Pentingnya penerapan customer due diligence oleh bank dalam pencegahan dan pemberantasan tindak pidana pencucian uang = The importance of customer due diligence application by bank the preventing and combating of money laundering / Jeffery Jeremias
Universitas Indonesia, 2013
 UI - Tesis (Membership)
Muchlis Kusetianto, author
Pembukaan rahasia bank dalam tahap penyidikan tindak pidana pencucian uang
Fakultas Hukum Universitas Indonesia, 2009
 UI - Skripsi (Open)
Nasution, Mulia, author
Ekonomi moneter: uang dan bank
Djambatan, 1998
 Buku Teks
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