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
Adhika Widagdho Putro, author
Analisis hukum internasional tentang penerapan rekomendasi financial action task force on money laundering dalam rezim anti pencucian uang di Indonesia = International law analysis on the impliementations of the financial action task force recommendations on money laundering in the anti money laundering regime in Indonesia
Fakultas Hukum Universitas Indonesia, 2013
 UI - Skripsi (Membership)
Muhammad Heru Mahyudin, author
Penggunaan laporan dan analisis transaksi keuangan dalam rangka pemberantasan tindak pidana korupsi di Indonesia
Universitas Indonesia, 2008
 UI - Skripsi (Open)
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
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)
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