Nitya Yuki Mahya, author
Implementasi Penyidikan Tindak Pidana Perbankan oleh Otoritas Jasa Keuangan = Implementation of Banking Crime Investigation by the Financial Services Authority
Fakultas Hukum Universitas Indonesia, 2020
 UI - Tesis (Membership)
Nitya Yuki Mahya, author
Implementasi penyidikan tindak pidana perbankan oleh otoritas jasa keuangan = Implementation of banking crime investigation by the financial services authority
Fakultas Hukum Universitas Indonesia, 2020
 UI - Tesis (Membership)
Zhafira Ummara Adhwaa, author
Analisis Implementasi Kebijakan Otoritas Jasa Keuangan (OJK) terhadap Upaya Pencegahan Tindak Pidana Pendanaan Terorisme (TPPT) melalui Financial Technology (Fintech) Peer-to-Peer (P2P) Lending = Analysis of Financial Services Authority (OJK)’s Policy Implementation to Prevent Criminal Acts of Financing Terrorism in Financial Technology (Fintech) Peer-to-Peer (P2P) Lending
Fakultas Ilmu Adminstrasi Universitas Indonesia , 2020
 UI - Skripsi (Membership)
Aviv Ghufroon, author
Peranan Otoritas Jasa Keuangan dalam penyidikan tindak pidana pencucian uang di bidang pasar modal = Role of the Financial Services Authority investigation crime of money laundering in capital market
Fakultas Hukum Universitas Indonesia, 2013
 UI - Tesis (Membership)
Nico Noverian, author
Kedudukan Penyidik Otoritas Jasa Keuangan atas Penyidikan Tindak Pidana Perbankan Pasca Undang-Undang Nomor 4 Tahun 2023 tentang Pengembangan dan Penguatan Sektor Keuangan (Perbandingan antara Indonesia, Singapura, dan Thailand) = Position of Financial Services Authority Investigators in Banking Crime Investigation Post Law Number 4 of 2023 concerning the Development and Strengthening of the Financial Sector (Comparison between Indonesia, Singapore and Thailand)
Fakultas Hukum Universitas Indonesia, 2023
 UI - Skripsi Membership
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