Fayez Ghazi Mutasim Adesta, author
Strategi Perbankan dalam Pencegahan Pendanaan Terorisme di Indonesia (Studi Kasus PT Bank Negara Indonesia (Persero) Tbk) = Bank's Strategy in Preventing Terrorism Financing in Indonesia (Case Study of PT Bank Negara Indonesia (Persero) Tbk)
Sekolah Kajian Stratejik dan Global Universitas Indonesia, 2024
 UI - Tugas Akhir
Djoko Sarwoko, author
Pendanaan terorisme: pergeseran politik hukum pencegahan dan pemberantasannya di Indonesia
Genta Publishing, 2018
 Buku Teks
Arian Putra Hasyim, author
Application of Customer Due Diligence in Bank Mandiri to Prevent and Combat Money Laundering = Penerapan Customer Due Diligence Di Bank Mandiri Untuk Mencegah Dan Memberantas Pencucian Uang
Fakultas Hukum Universitas Indonesia, 2021
 UI - Skripsi (Membership)
Lydia Anggun, author
Optimalisasi Peran Bank Indonesia Dalam Pencegahan Tindak Pidana Pencucian Uang Dan Tindak Pidana Pendanaan Terorisme (Studi Pada Penyelenggara Kegiatan Usaha Penukaran Valuta Asing Bukan Bank) = Optimization of the Role of Bank Indonesia in Preventing Money Laundering and Terrorism Financing (A Study on Non- Bank Foreign Exchange Providers)
Fakultas Hukum Universitas Indonesia, 2023
 UI - Tesis Membership
Rosyada Amiirul Hajj, author
Analisis Tipologi Pendanaan Terorisme Dalam Mendukung Upaya Pencegahan Terorisme Di Indonesia: (Studi Kasus Pendanaan Koswara Terhadap Kelompok Mujahidin Indonesia Timur) = The Typology Analysis on Terrorism Financing in Supporting Efforts to Prevent Terrorism in Indonesia: (A Case Study on Koswara's Funding to the East Indonesia Mujahideen Group)
Sekolah Kajian Stratejik dan Global Universitas Indonesia, 2022
 UI - Tesis (Membership)
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