Atin Sri Pujiastuti, author
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
Fakultas Hukum Universitas Indonesia, 2013
 UI - Tesis (Membership)
Haryo Kusumobroto, author
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
Fakultas Hukum Universitas Indonesia, 2014
 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)
Irvin Sianka Thedean, author
Analisis yuridis tindak pidana pencucian uang melalui akta notaris studi kasus putusan Pengadilan Negeri Jakarta Pusat nomor 20 pid sus tpk 2013 pn jkt pst = Juridical study of money laundering crime through notarial deed case study of Central Jakarta court decision number 20 pid sus tpk 2013 pn jkt pst
Fakultas Hukum Universitas Indonesia, 2014
 UI - Tesis (Membership)
Yudhiawan, author
Penyidikan tindak pidana pencucian uang di Indonesia
Program Pascasarjana Universitas Indonesia, 2004
 UI - Tesis (Membership)
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