Fany Dewi Rengganis, author
Evaluasi Penyelenggaraan Dan Penerapan Program Anti Pencucian Uang Di Indonesia Dengan Pendekatan Elemen Opportunity Pada Fraud Models = Evaluation Of The Implementation Of Anti-Money Laundering Programs In Indonesia Using The Opportunity Element Approach In Fraud Models
Fakultas Ekonomi dan Bisnis Universitas Indonesia, 2022
 UI - Tesis Membership
Simanungkalit, Nico Andreas, author
Analisis penerapan program anti pencucian uang dan pencegahan pendanaan terorisme dalam perusahaan pembiayaan di Indonesia = Analysis application of anti money laundering and terrorism funding prevention programs in finance company in Indonesia
Fakultas Hukum Universitas Indonesia, 2018
 UI - Tesis Membership
Puri Widyaksari, author
Penerapan anti pencucian uang dan good corporate governance pada bank umum di Indonesia = The implementation of anti-money laundering and good corporate governance on commercial banking in Indonesia
Fakultas Ekonomi dan Bisnis Universitas Indonesia, 2016
 UI - Tesis Membership
Puri Widyaksari, author
Penerapan Anti Pencucian Uang dan Good Corporate Governance pada Bank Umum di Indonesia = The Implementation of Anti-Money Laundering and Good Corporate Governance on Commercial Banking in Indonesia
Fakultas Ekonomi dan Bisnis Universitas Indonesia, 2016
 UI - Tesis Membership
Refki Saputra, author
Pendekatan anti pencucian uang sebagai strategi pemberantasan kejahatan (tinjauan atas putusan pengadilan tindak pidana pencucian uang di Indonesia) = Anti money laundering approach as eradication strategy of crime study on money laundering court decision in Indonesia / Refki Saputra
Fakultas Hukum Universitas Indonesia, 2015
 UI - Tesis Membership
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