See Allo

Sinaga, Edward Warisman, author

Pertanggungjawaban bank dalam memberikan keterangan harta kekayaan kepada penyidik dalam rangka pencegahan dan pemberantasan tindak pidana pencucian uang = Liablities of bank in providing information of wealth assets to investigators in the context countermeasure and eradication of money laundering

Fakultas Hukum Universitas Indonesia, 2019

UI - Tesis Membership

Haryo Kusumobroto, author

Pengecualian terhadap ketentuan rahasia bank dan fungsi PPATK dalam rangka pencegahan tindak pidana pencucian uang = The exception of bank secrecy provision and the functioning of PPATK in related to eradication of money laundering

Fakultas Hukum Universitas Indonesia, 2014

UI - Tesis Membership

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

Atin Sri Pujiastuti, author

Implementasi Undang Undang pencegahan dan pemberantasan tindak pidana pencucian uang oleh Bank X = The act law implementation of prevention and eradication of money laundering crime by the X Bank

Fakultas Hukum Universitas Indonesia, 2013

UI - Tesis Membership

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

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