Muhammad Ayman, author
Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang oleh Fintech Peer to Peer Lending: Perbandingan Indonesia dan Swiss = The Prevention and Eradication of Money Laundering by Fintech Peer to Peer Lending: Comparison Indonesia and Switzerland
Fakultas Hukum Universitas Indonesia, 2022
 UI - Skripsi Membership
Bambang Sujarwo, author
Strategi nasional pencegahan dan pemberantasan tindak pidana pencucian uang (money laundering) di Indonesia = National strategy for prevention and eradication money laundering in Indonesia
Program Pascasarjana Universitas Indonesia, 2011
 UI - Tesis Open
Im Won Je, author
Penerapan Sistem Pengegahan Pencucian Uang di Sektor Perbankan Indonesia dan Korea Selatan = The Implementation on Money Laundering Prevention System in Banking Sector in Indonesia and South Korea
Fakultas Hukum Universitas Indonesia, 2021
 UI - Skripsi Membership
Rafi Zakiyyah, author
Penerapan Prinsip Mengenal Nasabah Atau Customer Due Diligence (CDD) Pada PT Bank DBS Indonesia Dalam Mencegah Tindak Pidana Pencucian Uang = The Implementation Of Know Your Customer Principles Or Customer Due Diligence (CDD) At PT Bank DBS Indonesia In Preventing Money Laundering
Fakultas Hukum Universitas Indonesia, 2023
 UI - Skripsi Membership
Adnan Fawwaz Hadju, author
Konsep Badan Hukum Sebagai Pemilik Manfaat Dari Korporasi Dikaitkan Dengan Penerapan Prinsip Mengenali Pemilik Manfaat (Beneficial Owner) Dari Korporasi Dalam Rangka Pencegahan Pemberantasan Tindak Pidana Pencucian Uang = The Concept of Legal Entity as a Beneficial Owner of a Corporation in Relation to the Application of the Principle of Recognizing the Beneficial Owner of a Corporation in the Framework of Preventing the Eradication of Money Laundering Crimes
Fakultas Hukum Universitas Indonesia, 2023
 UI - Tesis Membership
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