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Ryan Eka Permana Sakti, author

Analisis yuridis anti money laundering compliance pada bank sebagai upaya pencegahan skema trade based money laundering = Juridical review anti money laundering compliance on banks as prevention efforts against the scheme of the trade based money laundering. / Ryan Eka Permana Sakti

Universitas Indonesia, 2014

UI - Skripsi (Membership)

Abdul Hafiz Sukri, author

Analisis kasus money laundering pada penipuan berkedok investasi oleh PT GTIS = Analysis on money laundering case from investment fraud by PT GTIS / Abdul Hafiz Sukri

2015

UI - Tugas Akhir

Jossi Chaerunisa, author

Tinjauan yuridis penerapan prinsip mengenal pengguna jasa dalam transaksi pinjam meminjam berbasis teknologi informasi dengan skema peer to peer lending sebagai upaya pencegahan tindak pidana pencucian uang = Juridical review for implementation of know your customer principles in transactions based on information technology borrowing in peer to peer lending scheme for anti money laundering prevention

Fakultas Hukum Universitas Indonesia, 2018

UI - Skripsi Membership

Folsom, Ralph Haughwout, author

International trade and investment in a nutshell

[publisher not identified], 2000

Buku Teks

Adrianus Herman Henok, author

Tinjauan yuridis terhadap perdagangan yang berbasis pencucian uang (trade based money laundering) berdasarkan peraturan perundangan di bidang pencucian uang di Indonesia = juridicial review of the trade-based money laundering based by the Indonesian money laundering regulations

2012

UI - Tesis (Open)

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