Sitorus, Hany Ayunda Mernisi, author
Perlindungan Hukum atas Fraud Transaksi Bank Digital (Ditinjau Dari Pengawasan dan Pengaturan Kepatuhan Pada Transaksi Bank Digital) = Legal Protection of Digital Bank Transactions Fraud (In View from Monitoring and Compliance Arrangements on Digital Bank Transactions)
Fakultas Hukum Universitas Indonesia, 2022
 UI - Tesis Membership
Mario Humberto, author
Penerapan prinsip customer due diligence sebagai strategi pencegahan kejahatan pencucian uang di Bank Syariah Mandiri = Implementation of customer due diligence principle as a crime prevention strategy money laundering at Bank Syariah Mandiri / Mario Humberto
Fakultas Hukum Universitas Indonesia, 2014
 UI - Tesis Membership
Jeffery Jeremias, author
Pentingnya penerapan customer due diligence oleh bank dalam pencegahan dan pemberantasan tindak pidana pencucian uang = The importance of customer due diligence application by bank the preventing and combating of money laundering / Jeffery Jeremias
Universitas Indonesia, 2013
 UI - Tesis Membership
Gup, Benton E., author
Bank fraud: exposing the hidden threat to financial institutions / Benton E. Gup
Bankers Publication , 1990
 Buku Teks
Aqila Victorinet Viyata Albertina, author
The Legal Protection for Banks in Hawalah Transactions based on Indonesian Law = Perlindungan Hukum Bagi Bank Dalam Transaksi Hawalah Berdasarkan Hukum Indonesia
Fakultas Hukum Universitas Indonesia, 2022
 UI - Skripsi Membership
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