See Allo

Elvin Sasa, author

Tindak pidana pencucian uang melalui Cryptocurrency atau mata uang Kripto sebagai sarana = Money laundering through Cryptocurrency

Fakultas Hukum Universitas Indonesia, 2020

UI - Skripsi Membership

Mochamad Eky Rahmantyo Kusuma, author

Analisis Pencucian Uang Melalui Mata Uang Kripto: Studi Kasus Indra Kenz = Analysis on Money Laundering Method through Cryptocurrency: a Case Study of Indra Kenz’s Money Laundering

Fakultas Ilmu Sosial dan Ilmu Politik Universitas Indonesia, 2023

UI - Tugas Akhir

Arbi Rizal Haq, author

Tindak Pidana Pencucian Uang Melalui Non-Fungible Token = Money Laundering Through Non-Fungible Token

Fakultas Hukum Universitas Indonesia, 2023

UI - Skripsi Membership

Galuh Citra Nugraheni, author

Penegakan hukum tindak pidana pencucian uang melalui putusan pengadilan = Law enforcement on money laundering through court decisions

Fakultas Hukum Universitas Indonesia, 2013

UI - Tesis Membership

Lendra Dika Kurniawan, author

Upaya Mitigasi Risiko Pencucian Uang Melalui Aset Kripto = Efforts to Mitigate the Risks of Money Laundering Through Crypto Assets

Fakultas Hukum Universitas Indonesia, 2022

UI - Tesis Membership

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