Muhammad Risyad Zandini, author
Pembukaan Rahasia Bank Dalam Perkara Perceraian untuk Pembagian Harta Bersama. Studi Kasus: Putusan No.92/PDT.G/2016/PA.MN = Disclosure of Bank Secrecy in Divorce Case for the Division ofJoint Marital Property. Case Study: Verdict No.92/PDT.g/2016/PA.MN
Fakultas Hukum Universitas Indonesia, 2019
 UI - Skripsi Membership
Silitonga, Helena Louise, author
Beberapa pengecualian terhadap ketentuan rahasia bank dalam rangka mencegah dan memberantas tindak pidana pencucian uang = Some execptions of bank secrecy provisions in order to prevent and combat money laundering / Silitonga, Helena Louise
Fakultas Hukum Universitas Indonesia, 2014
 UI - Tesis Membership
Ardi Nurdianto, author
Analisis persiapan lembaga perbankan dalam menghadapi pertukaran informasi keuangan secara otomatis untuk tujuan perpajakan = Analysis of the bank preparation in relation with automatic exchange of financial information in tax matters
2018
 UI - Skripsi Membership
Yohanes Baptista Durman Selamun, author
Analisa implementasi foreign account tax compliance act terhadap ketentuan rahasia bank di Indonesia = Implementation of foreign account tax compliance act fatca on bank secrecy in Indonesia
2014
 UI - Skripsi Membership
Kenneth Emmanuel, author
Analisis Penerapan Ketentuan Rahasia Bank Terhadap Kasus Pembocoran, Pencurian, dan Penjualan Data Pribadi Nasabah = Analysis of the Implementation of Bank Secrecy Provisions in Cases of Leakage, Theft, and Sale of Customer Personal Data
Fakultas Hukum Universitas Indonesia, 2023
 UI - Skripsi Membership
<<   1 2 3   >>