Oktoriza Adyaprasasta, author
Implementation of ‘customer due diligence’ as a measure against trade-based money laundering: comparison between Indonesia and Singapore = Implementasi 'customer due diligence' sebagai upaya melawan trade-based money laundering: perbandingan antara Indonesia dengan Singapura
Fakultas Hukum Universitas Indonesia, 2021
 UI - Skripsi (Membership)
Bintang Pradana, author
Implementation of customer due diligence and enhanced due diligence in Insurance Company as an effort to combat money laundering in The Insurance Industry = Implementasi customer due diligence dan enhanced due diligence dalam Perusahaan Asuransi sebagai bentuk usaha melawan pencucian uang di Industri Asuransi
Fakultas Hukum Universitas Indonesia, 2021
 UI - Skripsi (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)
Ananda Vania Putri Hendarto, author
Implementasi customer due diligence oleh bank untuk mencegah pencucian uang = The implementation of customer due diligence by banks to prevent money laundering
2018
 UI - Skripsi (Membership)
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)
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