Akuntansi forensik = forensic accounting

Akuntansi forensik = forensic accounting

Analisis Efektivitas Penerapan Pendekatan Anti Pencucian Uang dalam Mengatasi Kejahatan Pembalakan Liar di Indonesia: Studi Kasus Penanganan Green Financial Crime oleh Pusat Pelaporan dan Analisis Transaksi Keuangan = Analysis of the Effectiveness of Anti-Money Laundering Approach Implementation in Combating Illegal Logging Crimes in Indonesia: Case Study of Handling Green Financial Crime by Indonesian Financial Transaction Reports and Analysis Center

Penerapan Prinsip Mengenal Nasabah Atau Customer Due Diligence (CDD) Pada PT Bank DBS Indonesia Dalam Mencegah Tindak Pidana Pencucian Uang = The Implementation Of Know Your Customer Principles Or Customer Due Diligence (CDD) At PT Bank DBS Indonesia In Preventing Money Laundering

Konsep Badan Hukum Sebagai Pemilik Manfaat Dari Korporasi Dikaitkan Dengan Penerapan Prinsip Mengenali Pemilik Manfaat (Beneficial Owner) Dari Korporasi Dalam Rangka Pencegahan Pemberantasan Tindak Pidana Pencucian Uang = The Concept of Legal Entity as a Beneficial Owner of a Corporation in Relation to the Application of the Principle of Recognizing the Beneficial Owner of a Corporation in the Framework of Preventing the Eradication of Money Laundering Crimes