Silalahi, Vilia Evani, author
Implications of Transferring Crypto Asset Supervision From The Commodity Future Trading Regulatory Agency to the Financial Services Authority as a Way to Prevent Money Laundering = Implikasi Pemindahan Pengawasan Aset Kripto dari Badan Pengawas Perdagangan Berjangka Komoditi ke Otoritas Jasa Keuangan dalam Rangka Pencegahan Pencucian Uang
Fakultas Hukum Universitas Indonesia, 2024
 UI - Skripsi Membership
Marcellinus Jansen Raymond, author
Tinjauan yuridis peran pengawas perbankan oleh otoritas jasa keuangan ojk terhadap bank yang melaksanakan jasa layanan nasabah prima wealth management di Indonesia = Legal review Indonesian financial services authority otoritas jasa keuangan oversees wealth management services conducted by banks in Indonesia
Fakultas Hukum Universitas Indonesia, 2014
 UI - Skripsi Membership
Ananda Kurniawan, author
Analisis Terhadap Penerapan Program Anti Pencucian Uang Pada Perdagangan Berjangka Komoditi dalam Usaha Pencegahan Tindak Pidana Pencucian Uang = Analysis of the Implementation of Anti Money Laundering Program on The Commodity and Futures Trading to Combat Money Laundering Crime
Fakultas Hukum Universitas Indonesia, 2021
 UI - Tesis Membership
Gelora Martanti, author
Analisis yuridis mekanisme penyelesaian sengketa dalam rangka perlindungan nasabah perbankan setelah dibentuknya UU No. 21 tahun 2011 tentang Otoritas Jasa Keuangan = Juridical analysis of dispute resolution mechanism in purpose of banking customers protection after the establishment of financial services authority Law Number 21 year of 2011
Fakultas Hukum Universitas Indonesia, 2013
 UI - Skripsi Membership
Indra Setiawan, author
Penegakan hukum terhadap tindak pidana di bidang pasar modal oleh otoritas jasa keuangan = Law enforcement against crime in capital market by the financial services authority (OJK)
Fakultas Hukum Universitas Indonesia, 2015
 UI - Tesis Membership
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