Analysis of good corporate governance and risk of money laundering. terrorism financing(ML/TF) at securities crowdfunding (SCF) in Indonesia

BANDONO, Bayu - DEWO, Agustinus
Judul Seri :
No. Panggil : JURNAL|||#
Ketersediaan : 1 copies available
Eksemplar :

Legal service fee penasehat hukum terdakwa money laundering dalam sinkronisasi UU advokat dan UU tindak pidana pencucian uang

RUSTAMAJI, Muhammad
Judul Seri :
No. Panggil : JURNAL
Ketersediaan : 1 copies available
Eksemplar :

Peran bank Indonesia dalam menanggulangi tindak pidana money laudering

SETIYANTO, Budi
Judul Seri : Akreditasi Depdiknas RI SK No 43/DIKTI/KEP/2008
No. Panggil : JURNAL
Ketersediaan : 1 copies available
Eksemplar :

National and international cooperation in the prevention and eradication of money laudering

HUSSEIN, Yunus
Judul Seri : Akreditasi No 65a/DIKTI/Kep/2008
No. Panggil : JURNAL
Ketersediaan : 1 copies available
Eksemplar :

Money laundering

KURNIASARI, Eka
Judul Seri : Akreditasi No 65a/DIKTI/Kep/2008
No. Panggil : JURNAL
Ketersediaan : 1 copies available
Eksemplar :

National and international cooperation on the prevention and eradication of money laundering

HUSEIN, Yunus
Judul Seri : Akreditasi No 65a/DIKTI/Kep/2008
No. Panggil : JURNAL
Ketersediaan : 1 copies available
Eksemplar :

Asset recovery principles in the United Nations Convention Against Corrution 2003 (UNCAC 2003) to support corruption eradication in Indonesia

GINTING, Jamin
Judul Seri : Akreditasi No 65a/DIKTI/Kep/2008
No. Panggil : JURNAL
Ketersediaan : 1 copies available
Eksemplar :

The influence of the constitutional court decision against combating money laundering in the context of criminal law reform

RAMDAN, Ajie - SOMAWIJAYA
Judul Seri :
No. Panggil : JURNAL
Ketersediaan : 1 copies available
Eksemplar :

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Ditemukan 8 dari pencarian Anda melalui kata kunci: subject="MONEY LAUNDERING"
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