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Mardiana Arfah, author

Notaris sebagai pihak pelapor dalam pencegahan dan pemberantasan tindak pidana pencucian uang = Notary as a reporting party in prevention and eradication of money laundering crime

Fakultas Hukum Universitas Indonesia, 2017

UI - Tesis Membership

Ritonga, Lydia Indah Anneike, author

Notaris merahasiakan isi akta dihubungkan dengan kedudukannya sebagai pihak pelapor dalam Peraturan Pemerintah Nomor 43 tahun 2015 tentang pihak pelapor dalam pencegahan dan pemberantasan tindak pidana pencucian uang = Notary keep the contents of the deed linked to his position as a reporting party in Government Regulation Number 43 of 2015 concerning reporting parties in the prevention and eradication of money laundering act

Universitas Indonesia, 2018

UI - Tesis Membership

Anita Anggraeni Suryana, author

Kewajiban dan tanggung jawab notaris dan PPAT dalam hal berlakunya peraturan pemerintah nomor 43 tahun 2015 tentang pihak pelapor dalam pencegahan dan pemberantasan tindak pidana pencucian uang = Notary and land deed official obligations and responsibilities in the application of government regulation no 43 year 2015 regarding the reporting party in the prevention and eradication criminal act of money laundering

Fakultas Hukum Universitas Indonesia, 2016

UI - Tesis Membership

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

Mochamad Hanafi, author

Pengaturan Pelaporan Transaksi Keuangan Mencurigakan Pengguna Jasa Oleh Advokat Berdasarkan Peraturan Pemerintah Nomor 61 Tahun 2021 Tentang Pihak Pelapor Dalam Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang = Arrangements for Reporting Suspicious Financial Transactions by Advocates Based on Government Regulation Number 61 of 2021 concerning Reporting Parties in the Prevention and Eradication of the Crime of Money Laundering

Fakultas Hukum Universitas Indonesia, 2022

UI - Tesis Membership

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