Kresno Wisnu Putranto, author
Analisis penanganan tindak pidana pencucian uang melalui penyitaan aset pelaku tindak pidana studi kasus: kasus penipuan koperasi pandawa = analysis of the handling of money laundering criminal offence through confiscation of offender`s assets case study: pandawa cooperative fraud case
2018
 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)
Bambang Sujarwo, author
Strategi nasional pencegahan dan pemberantasan tindak pidana pencucian uang (money laundering) di Indonesia = National strategy for prevention and eradication money laundering in Indonesia
Program Pascasarjana Universitas Indonesia, 2011
 UI - Tesis (Open)
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)
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