Desri Wijayanti, author
AKIBAT HUKUM NOTARIS YANG TIDAK MELAPORKAN TRANSAKSI MENCURIGAKAN SEBAGAI TINDAK LANJUT PP NOMOR 43 TAHUN 2015 (STUDI PUTUSAN PENGADILAN TINGGI DKI JAKARTA NOMOR 7/PID.SUS-TPK/2017/PT.DKI) = Legal Consequences For Notary Who Did Not Report Suspicious Transaction As Implementation of Government Regulation No. 43 Year 2015 (Study on the Jakarta High Court Verdict Number: 7/PID. SUS-TPK/2017/PT.DKI)
2020
 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)
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)
Andrian Hilman, author
Perlindungan hukum terhadap notaris/ppat yang melakukan pelaporan transaksi keuangan mencurigakan wajib pajak peserta pengampunan pajak = Law protection for notary who report suspicious financial transaction of taxpayers participating in tax amnesty
2017
 UI - Tesis (Membership)
Dwi Tiyasih, author
Akibat Hukum Pelaksanaan Jabatan Notaris Dalam Pembuatan Akta Wasiat (Analisis Putusan Pengadilan Tinggi Agama Dki Jakarta Nomor 84/Pdt.G/2019/Pta.Jk) = The Legal Consequences Of The Implementation Of The Office Notary In The Making OF The Deed Of Will (The Analysis Of The High Religious Court Decision Case Number: 84/Pdt./2019/PTA.JK
Fakultas Hukum Universitas Indonesia, 2022
 UI - Tesis (Membership)
<<   1 2 3   >>