Analisis penerapan program anti pencucian uang dan pencegahan pendanaan terorisme dalam perusahaan pembiayaan di Indonesia = Analysis application of anti money laundering and terrorism funding prevention programs in finance company in Indonesia

Tinjauan Yuridis Pengaturan dan Penerapan Prinsip Anti Pencucian Uang dan Pencegahan Pendanaan Terorisme pada Penyelenggaraan Inovasi Keuangan Digital = Juridical Review on Regulations and Application of Anti-Money Laundering and Counter Financing of Terrorism Principles in the Implementation of Digital Financial Innovations

Analisis konsistensi perencanaan dan penganggaran program pencegahan dan pemberantasan tindak pidana pencucian uang dan pendanaan terorisme di Pusat Pelaporan dan Analisis Transaksi Keuangan = Consistency analysis of planning and budgeting on the prevention and eradication of the crime of money laundering and terrorism financing program in Indonesian Financial Transaction Reports and Analysis Centre

Risiko Hukum Anti Pencucian Uang dan Pencegahan Pendanaan Terorisme Pada Penawaran Efek Melalui Layanan Urun Dana Berbasis Teknologi Informasi (Securities Crowdfunding) = Anti Money Laundering and Counter Financing Terrorism Legal Risk in Securities Crowdfunding

Tinjauan hukum terhadap kegiatan agent banking terkait dengan peraturan Bank Indonesia nomor : 11/28/PBI/ 2009 tentang penerapan program anti pencucian uang dan pencegahan pendanaan terorisme bagi bank umum = Legal review of agent banking business related To Bank Indonesia regulation number 11/28/PBI/ 2009 concerning implementation of anti money laundering and financing terrorism prevention for commercial bank