Compliance Requirements for Financial Institutions
World Bank, 2009
 Buku Teks
Muhamad Rakhmanaji, author
Upaya indonesia dalam pencegahan dan pemberantasan pendanaan terorisme agar terhindar dari sanksi financial action task force = Efforts of Indonesia in the prevention and eradication of terrorism financing in order to avoid financial action task force sanctions
2016
 UI - Tesis Membership
Leatemia, Max Fredrik, author
Kerja sama pemberantasan pendanaan terorisme di Asia Tenggara dalam kerangka regulasi Financial Action Task Force (FATF) = Counter-terrorism financing cooperation in South East Asia within the Financial Action Task Force (FATF) regulations
2019
 UI - Tesis Membership
Malik Wicaksana, author
Peran dan fungsi Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK) dalam menanggulangi pendanaan terorisme sebagai bentuk kontrol sosial formal = Role and function Indonesian Financial Transaction Reports and Analysis Center (INTRAC) in preventing the financing of terrorism as a form of formal social control
Fakultas Ilmu Sosial dan Ilmu Politik Universitas Indonesia, 2012
 UI - Skripsi Open
Selvi Maharani Pujianti, author
Multi-agency crime prevention dalam mencegah penyalahgunaan teknologi finansial (financial technology) sebagai media pencucian uang dan pendanaan terorisme = Multi-agency crime prevention in preventing the abuse of financial technology as a media of money laundering and terrorism financing
Fakultas Ilmu Sosial dan Ilmu Politik Universitas Indonesia, 2019
 UI - Skripsi Membership
<<   1 2 3   >>