See Allo

Nurananda Budi Muliani, author

Tanggung Jawab Notaris Sebagai Pelapor Transaksi Keuangan Mencurigakan Dalam Aplikasi Gathering Reports & Information Processing System (GRIPS) = Responsibilities of Notary as Reporting Party at Suspicious Financial Transactions in Gathering Reports & Information Processing System (GRIPS) Application

2019

UI - Tesis (Membership)

Viciantri Syamsi, author

Kewajiban notaris dalam pelaporan transaksi keuangan mencurigakan: suatu pendekatan kasus dan kajian atas implikasi hukum terhadap notaris = The obligation of notary in reporting suspicious financial transactions: case approach and review of the legal implication

Fakultas Hukum Universitas Indonesia, 2020

UI - Tesis (Membership)

Muh. Afdal Yanuar, author

Kewajiban Bank Merahasiakan Informasi Transaksi Keuangan Mencurigakan dalam Perspektif Anti-Tipping Off = The Duty of Banks to Keep Information of Suspicious Financial Transaction Reports Confidential in Anti-Tipping off Perspective

Fakultas Hukum Universitas Indonesia, 2022

UI - Tesis (Membership)

Damai Tri Putri, author

Perancangan Strategi Migrasi Data Sistem GRIPS ke Sistem GOAML: Studi Kasus Pusat Pelaporan dan Analisis Transaksi Keuangan = The Strategy Design of Data Migration from GRIPS System to goAML System (A Case Study of Indonesian Financial Transaction Reports and Analysis Center)

Fakultas Ilmu Komputer Universitas Indonesia, 2022

UI - Tugas Akhir

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)

<< 1 2 3 >>