See Allo

T. Indra Junardi, author

Dampak Undang-undang tentang tindak pidana pencucian uang (money laundering) terhadap penanaman modal asing di Indonesia.

Fakultas Hukum Universitas Indonesia, 2004

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)

Meir Febriyanti, author

Peranan gatekeeper dalam menyembunyikan, menyamarkan dan menyalurkan dana tindak pidana pencucian uang = A gatekeeper role in hiding, disguising and disbursing money laundering funds / Meir Febriyanti

Universitas Indonesia, 2013

UI - Tesis (Membership)

Citra Cahyaning, author

Tinjauan terhadap perbuatan menyembunyikan atau menyamarkan asal usul harta kekayaan dalam tindak pidana pencucian uang = Judicial review of concealing or disguising the illicit origin of the property on money laundering offence

2016

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)

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