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Search Results for keyword 'Advocate Profession, Reporting Party, Money Laundering'

Total of Records : 251 collections

Published by UEU at 05/11/2021 14:57:46 • 858 Views
JURIDICAL ANALYSIS AWARENESS OF PROFESSION ADVOCACY TO FINANCIAL TRANSACTION REPORTS AND ANALYSIS CENTRE (PPATK) DURING PREVENT AND ERADICATE MONEY LAUNDERING CRIME
Created by Wisnu Firmansyah ; Hendra Tanu Atmadja
Property of Magister Hukum Department
Context Proximity : »»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»»360%

Published by UEU at 07/09/2016 13:18:47 • 791 Views
SEMINAR NASIONAL "MONEY LAUNDERING" UNIVERSITAS ESA UNGGUL
Created by Universitas Esa Unggul
Property of Magister Administrasi Publik Department
Context Proximity : »»»»»»»»»»»»»»»»»»»190%

Published by UEU at 25/04/2024 10:38:28 • 208 Views
JURIDICAL ANALYSIS OF THE ROLE OF BANKING IN PREVENTING MONEY LAUNDERING CRIMES
Created by Inge Yasmine ; Markoni (4714116401) ; Aris Machmud
Property of Magister Hukum Department
Context Proximity : »»»»»»»»»»»»»»»»»170%

Published by UEU at 28/09/2021 10:27:24 • 1075 Views
PENERAPAN RESTORATIVE JUSTICE DALAM TINDAK PIDANA PENCUCIAN UANG YANG BERASAL DARI TINDAK PIDANA PENIPUAN
Created by Erik Erlangga ; Luthy Yustika
Property of Hukum Department
Context Proximity : »»»»»»»»»»»»»»140%

Published by UEU at 28/11/2023 10:38:28 • 728 Views
ANALISA YURIDIS PENERAPAN TIPIKOR DAN TPPU DALAM RANGKA OPTIMALISASI PENGEMBALIAN KERUGIAN NEGARA BERDASARKAN PUTUSAN PENGADILAN NOMOR 130/PID.SUS/TPK/2017/PN.JKT.PST.
Created by Arifin Zulkarnain ; Anatomi Muliawan (0324057501)
Property of Hukum Department
Context Proximity : »»»»»»»»»»100%

Published by UEU at 24/11/2014 11:55:11 • 693 Views
THE INFLUENCE OF COST FINANCIAL CHARGE METHOD IN SELECTING THE PLASTIC MONEY
Created by BUDI SUSANTO
Property of Magister Manajemen Department
Context Proximity : »»»»»»»»»»100%

Published by UEU at 06/05/2024 14:02:12 • 256 Views
ANALISIS YURIDIS PERKARA PIDANA MONEY LAUNDERING (STUDI KASUS ATAS PUTUSAN PENGADILAN NEGERI BEKASI NOMOR 741/PID.B/2014/PN.BKS)
Created by Randi Fryandika, S.H.
Property of Magister Hukum Department
Context Proximity : »»»»»»»»»90%

Published by UEU at 21/11/2023 14:23:44 • 393 Views
ANALISA YURIDIS EKSEKUSI SITA JAMINAN TERHADAP TINDAK PIDANA PENCUCIAN UANG (TPPU) FIRST TRAVEL
Created by Edward Fernando Siregar ; Helvis (0317026101) ; Markoni (4714116401)
Property of Magister Hukum Department
Context Proximity : »»»»»»»»»90%

Published by UEU at 16/10/2019 16:44:13 • 1174 Views
BUDAYA HUKUM PERKAWINAN BAJAPUIK BAGI MASYARAKAT PARIAMAN
Created by Rizka Amelia Azis, SH., MH.
Property of Hukum Department
Context Proximity : »»»»»»»»80%

Published by UEU at 12/07/2019 15:59:16 • 754 Views
PEMANFAATAN TEKNOLOGI AUGMENTED REALITY UNTUK PERBAIKAN PROSES PEMESANAN PARTY PLANNER BERBASIS ANDROID (Studi Kasus: Biqi Party Planner)
Created by WENTY YUANITA
Property of Sistem Informasi Department
Context Proximity : »»»»»»»»80%

Rec : 1-20 of 251

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