Dhimas Haris Anggara Mukti, author
Penerapan prinsip customer due diligence oleh Bank Umum di Indonesia sebagai upaya pencegahan dan pemberantasan pencucian uang: analisis terhadap putusan pengadilan No. 588/Pid.B/2018/PN.Srg = The implementation of the customer due diligence principle by Commercial Banks in Indonesia as a measure of prevention and eradication of money laundering: an analysis on court decision No. 588/Pid.B/2018/PN.Srg / Dhimas Haris Anggara Mukti
2019
 UI - Skripsi (Membership)
Hansen, Louis Simon, author
Prinsip mengenal nasabah sebagai upaya pencegahan dan pemberantasan praktek pencucian uang melalui transfer dana = Application of know your customer principles as a way to prevent and eradicate money laundering practices through transfer of funds
Fakultas Hukum Universitas Indonesia, 2012
 UI - Tesis (Open)
Jeffery Jeremias, author
Pentingnya penerapan customer due diligence oleh bank dalam pencegahan dan pemberantasan tindak pidana pencucian uang = The importance of customer due diligence application by bank the preventing and combating of money laundering / Jeffery Jeremias
Universitas Indonesia, 2013
 UI - Tesis (Membership)
Pakpahan, Rykcar Gavril Balint Pardjoendjoengan, author
Implementasi prinsip customer due diligence pada operasional bank umum sebagai upaya pencegahan kejahatan pencucian uang di Indonesia = Implementation of customer due diligence principles of bank operating as a prevention efforts of money laundering crime in Indonesia
Fakultas Hukum Universitas Indonesia, 2012
 UI - Tesis (Open)
Tivanny, author
Analisis kesesuaian peraturan bank Indonesia tentang program anti pencucian uang pada bank umum di Indonesia dengan kerangka modifikasi pengendalian internal dan tata kelola teknologi informasi = Suitability analysis of bank Indonesia regulation of anti money laundering in commercial banks in Indonesia with internal control and information technology governance modified framework
2014
 UI - Skripsi (Membership)
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