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Dastie Kanya, author

Peran dan fungsi PPATK dalam melakukan penegakan hukum atas tindak pidana pencucian uang : studi kasus oknum pegawai bank X = The role and function of INTRAC on money laundering law enforcement : case study individual employees of bank X

Fakultas Hukum Universitas Indonesia, 2011

UI - Skripsi (Open)

Jeffery Jeremias, author

Pentingnya penerapan customer due diligence oleh bank dalam pencegahan dan pemberantasan tindak pidana pencucian uang = The importance of customer due diligence application by bank the preventing and combating of money laundering / Jeffery Jeremias

Universitas Indonesia, 2013

UI - Tesis (Membership)

Devinda Irvana Yunianda, author

Analisis Peran dan Fungsi Direktur Kepatuhan dalam Mencegah Pencucian Uang dan Pendanaan Terorisme = Analysis on The Role and Function of Compliance Director in Preventing Money Laundering and Combating the Financing of Terrorism

Fakultas Hukum Universitas Indonesia, 2020

UI - Skripsi (Membership)

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)

Carolina, author

Peranan perbankan dalam rangka pencegahan dan pemberantasan tindak pidana pencucian uang :Studi kasus PT bank Negara Indonesia (persero) tbk

Universitas Indonesia, 2006

UI - Tesis (Membership)

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