Muh. Afdal Yanuar, author
Kewajiban Bank Merahasiakan Informasi Transaksi Keuangan Mencurigakan dalam Perspektif Anti-Tipping Off = The Duty of Banks to Keep Information of Suspicious Financial Transaction Reports Confidential in Anti-Tipping off Perspective
Fakultas Hukum Universitas Indonesia, 2022
 UI - Tesis (Membership)
Viciantri Syamsi, author
Kewajiban notaris dalam pelaporan transaksi keuangan mencurigakan: suatu pendekatan kasus dan kajian atas implikasi hukum terhadap notaris = The obligation of notary in reporting suspicious financial transactions: case approach and review of the legal implication
Fakultas Hukum Universitas Indonesia, 2020
 UI - Tesis (Membership)
Shirlay Santosa, author
Analisis perbandingan PPATK (pusat pelaporan analisa transaksi keuangan) di Indonesia dengan FinCEN (financial crimes enforcement network) di Amerika Serikat = Comparation analyzes between INTRAC (Indonesia financial transaction reports analyzes centre) in Indonesia and FinCEN (financial crimes enforcement network) in United States of America
Universitas Indonesia, 2011
 UI - Skripsi (Open)
Muh Afdal Yanuar, author
Diskrepansi antara objek kewajiban pelaporan bagi bank berdasarkan undang-undang pencucian uang dengan yang wajib dirahasiakan berdasarkan ketentuan anti-tipping of
Pusat Pelaporan dan Analisis Transaksi Keuangan, 2023
 Artikel Jurnal
Rini Sulistyowati, author
Analisis konsistensi perencanaan dan penganggaran program pencegahan dan pemberantasan tindak pidana pencucian uang dan pendanaan terorisme di Pusat Pelaporan dan Analisis Transaksi Keuangan = Consistency analysis of planning and budgeting on the prevention and eradication of the crime of money laundering and terrorism financing program in Indonesian Financial Transaction Reports and Analysis Centre
Fakultas Ekonomi dan Bisnis Universitas Indonesia, 2013
 UI - Tesis (Membership)
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