See Allo

Tamariska Dian Ratnaningtyas, author

Pertanggungjawaban Pelaku Pasif Tindak Pidana Pencucian Uang = The Liability of Passive Offender in Money Laundering / Tamariska Dian Ratnaningtyas

2016

UI - Tesis Membership

Edy Yuli Nurcahyono, author

Pertanggungjawaban direktur nominee terhadap tindak pidana pencucian uang = Criminal liability of director nominee againt money laundering

Fakultas Hukum Universitas Indonesia, 2017

UI - Tesis Membership

Listawati, author

Pemberantasan Illegal Fishing Dengan Pendekatan Anti Pencucian Uang = The Eradication of Illegal Fishing with Anti Money Laundering Approach

Fakultas Hukum Universitas Indonesia, 2019

UI - Tesis Membership

Ricky Eka, author

Hubungan Kebijakan Anti Pencucian Uang dan Kesenjangan Pendapatan = Anti Money Laundering Policy and Income Inequality

Fakultas Ekonomi dan Bisnis Universitas Indonesia, 2023

UI - Tesis Membership

Lendra Dika Kurniawan, author

Upaya Mitigasi Risiko Pencucian Uang Melalui Aset Kripto = Efforts to Mitigate the Risks of Money Laundering Through Crypto Assets

Fakultas Hukum Universitas Indonesia, 2022

UI - Tesis Membership

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