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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)

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)

Refki Saputra, author

Pendekatan anti pencucian uang sebagai strategi pemberantasan kejahatan (tinjauan atas putusan pengadilan tindak pidana pencucian uang di Indonesia) = Anti money laundering approach as eradication strategy of crime study on money laundering court decision in Indonesia / Refki Saputra

Fakultas Hukum Universitas Indonesia, 2015

UI - Tesis (Membership)

Edy Yuli Nurcahyono, author

Pertanggungjawaban direktur nominee terhadap tindak pidana pencucian uang = Criminal liability of director nominee againt money laundering

Fakultas Hukum Universitas Indonesia, 2017

UI - Tesis (Membership)

I Gede Putu Darmawan, author

Penyidikan tindak pidana pencucian uang dengan tindak pidana asal narkotika di direktorat tindak pidana pencucian uang deputi pemberantasan BNN = Investigation of money laundering with origin narcotics criminal acts money laundering directorate deputy pemberantasan BNN

Program Pascasarjana Universitas Indonesia, 2015

UI - Tesis (Membership)

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