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Search Results for keyword 'Money Laundering'

Total of Records : 78 collections

Published by UEU at 07/09/2016 13:18:47 • 785 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 • 205 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 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 : »»»»»»»»»»»»»»140%

Published by UEU at 28/09/2021 10:27:24 • 1069 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 : »»»»»»»»»»»110%

Published by UEU at 28/11/2023 10:38:28 • 723 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 • 682 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 • 251 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 : »»»»»»»»»»100%

Published by UEU at 21/11/2023 14:23:44 • 390 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 : »»»»»»»»»»100%

Published by UEU at 03/11/2014 11:29:47 • 7455 Views
ANALISIS TINDAK PIDANA INSIDER TRADING DI BIDANG PASAR MODAL SEBAGAI PREDICATE CRIME ON MONEY LAUNDERING
Created by DEVI ERLIA SUSANTY
Property of Hukum Department
Context Proximity : »»»»»»»70%

Published by UEU at 07/02/2025 11:59:29 • 88 Views
TINDAK PIDANA MONEY POLITIC DALAM PILKADA MENURUT PERSPEKTIF UNDANG-UNDANG PEMILU NOMOR 7 TAHUN 2017
Created by Agus Suprajogi ; Zhilda Alifa Rafelian (20200401069)
Property of Hukum Department
Context Proximity : »»»»»»»70%

Rec : 1-20 of 78

Big Five Results by Users Bookmark !

SEMINAR NASIONAL "MONEY LAUNDERING" UNIVERSITAS ESA UNGGUL
Universitas Esa Unggul - 785 Views

JURIDICAL ANALYSIS AWARENESS OF PROFESSION ADVOCACY TO FINANCIAL TRANSACTION REPORTS AND ANALYSIS CENTRE (PPATK) DURING PREVENT AND ERADICATE MONEY LAUNDERING CRIME
Wisnu Firmansyah - 858 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.
Arifin Zulkarnain - 723 Views

JURIDICAL ANALYSIS OF THE ROLE OF BANKING IN PREVENTING MONEY LAUNDERING CRIMES
Inge Yasmine - 205 Views