See Allo

Responding to Money Loundering International Perspectives

edited by Ernesto U.Savona

Harwood Academic Publisher, 1997

Buku Teks

Betha Nur Avicennia Sularso, author

Tanggung jawab notaris berkaitan dalam pencegahan dan pemberantasan tindak pidana pencucian uang = Public notary responsibility in relation with prevention and eradication of the money laundering crime

Fakultas Hukum Universitas Indonesia, 2017

UI - Tesis Membership

Nobertus Danun, author

Strategi penanggulangan kejahatan pajak secara represif pada Direktorat Jenderal Pajak terkait tindak pidana pencucian uang pada kasus pidana pajak = Tax crime strategy repressively at the directorate general of related taxes criminal acts of money laundering in criminal cases tax / Nobertus Danun

2018

UI - Tesis Membership

Ichsan Syaidiqi, author

Penanggulangan kejahatan perdagangan satwa liar melalui pendekatan Undang-Undang Tindak Pidana Pencucian Uang = Overcoming wildlife crime through the approach of the Law on Money Laundering

Fakultas Hukum Universitas Indonesia, 2020

UI - Tesis Membership

Andry Agustiano, author

Analisis Praktek Ekstradisi Terhadap Terpidana Kasus Korupsi Dan Pencucian Uang Yang Disidangkan Secara In Absensia (Studi Kasus Terpidana Hesham Al Warraq) = THE ANALYSIS OF THE EXTRADITION PROCESS OF HESHAM AL WARRAQ (A CASE STUDY OF CORRUPTION AND MONEY LOUNDERING TRIAD IN ABSENTIA)

Sekolah Kajian Stratejik dan Global Universitas Indonesia, 2013

UI - Tesis Membership

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