Shofy Yasmin Firdausy, author
Strategi Manajemen Remitansi Pekerja Migran Indonesia Periode Tahun 2019-2022 = Employee Remittance Management Strategy Indonesian Migrants for the period of 2019-2022
Sekolah Kajian Stratejik dan Global Universitas Indonesia, 2023
 UI - Tesis Membership
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)
Hansen, Louis Simon, author
Prinsip mengenal nasabah sebagai upaya pencegahan dan pemberantasan praktek pencucian uang melalui transfer dana = Application of know your customer principles as a way to prevent and eradicate money laundering practices through transfer of funds
Fakultas Hukum Universitas Indonesia, 2012
 UI - Tesis (Open)
Rafi Zakiyyah, author
Penerapan Prinsip Mengenal Nasabah Atau Customer Due Diligence (CDD) Pada PT Bank DBS Indonesia Dalam Mencegah Tindak Pidana Pencucian Uang = The Implementation Of Know Your Customer Principles Or Customer Due Diligence (CDD) At PT Bank DBS Indonesia In Preventing Money Laundering
Fakultas Hukum Universitas Indonesia, 2023
 UI - Skripsi (Membership)
Gumilang Tyas Wisesa, author
Perlindungan nasabah penyewa safe deposit box sebagai konsumen dan mekanisme penyelesaian sengketa di sektor jasa keuangan = Safe deposit box customer protection as a consumer and dispute settlement mechanism in the financial services sector
Fakultas Hukum Universitas Indonesia, 2015
 UI - Tesis (Membership)
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