Sahertian, Levina Azalia, author
Analisis yuridis peraturan anti pencucian dan pencegahan pendanaan terorisme pada perusahaan penyelenggara dompet elektronik = Juridical analysis of anti money laundering and prevention of terrorism financing in electronic wallet company organizer
Fakultas Hukum Universitas Indonesia, 2018
 UI - Tesis (Membership)
Azizi Nur Wicaksono, author
Analisis pengaruh variabel keuangan dan non keuangan terhadap fenomena Underpricing saham perdana pada Ssaat Initial Public Offering = Analysis influence of financial and non-financial variable on the underpricing phenomenon in Initial Public Offering
Fakultas Ekonomi dan Bisnis Universitas Indonesia, 2012
 UI - Skripsi (Open)
Arie Purnomo Trisnanto, author
Analisis Faktor Internal Organisasi Yang Memengaruhi Kesiapan Individu Untuk Berubah Dalam Inisiatif Penyederhanaan Birokrasi = Analysis of Internal Organizational Factors that Influence Individual Readiness to Change in Delayering Initiatives
Fakultas Ekonomi dan Bisinis Universitas Indonesia, 2021
 UI - Tesis (Membership)
Oktoriza Adyaprasasta, author
Implementation of ‘customer due diligence’ as a measure against trade-based money laundering: comparison between Indonesia and Singapore = Implementasi 'customer due diligence' sebagai upaya melawan trade-based money laundering: perbandingan antara Indonesia dengan Singapura
Fakultas Hukum Universitas Indonesia, 2021
 UI - Skripsi (Membership)
Illegal logging dalam perspektif anti - money laundering
 Artikel Jurnal
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