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Search Results for keyword 'Pencucian Uang, Putusan Hakim, Efisiensi'

Total of Records : 1390 collections

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 : »»»»»»»»»»»»»»»»»»180%

Published by UEU at 04/08/2017 10:50:56 • 576 Views
PENERAPAN UNDANG-UNDANG TINDAK PIDANA KORUPSI DAN KETERKAITANNYA DENGAN TINDAK PIDANA PENCUCIAN UANG (STUDI KASUS PUTUSAN PENGADILAN TINDAK PIDANA KORUPSI PADA PENGADILAN NEGERI JAKARTA PUSAT NOMOR: 85/PID.SUS/TPKl2013/PN.JKT.PST)
Created by RINI WIDIASTUTI
Property of Hukum Department
Context Proximity : »»»»»»»»»»»»»»»»»170%

Published by UEU at 14/02/2022 13:59:59 • 1079 Views
PENERAPAN HUKUM PEMBUKTIAN DALAM PUTUSAN BEBAS PADA PERKARA TINDAK PIDANA PENCUCIAN UANG (STUDI KASUS PUTUSAN KASASI NOMOR 499 K/PID.SUS/2017/PN. TBL)
Created by SELLY ANDRIANA
Property of Hukum Department
Context Proximity : »»»»»»»»»»»»»»»»»170%

Published by UEU at 04/09/2014 13:19:01 • 179 Views
PENERAPAN HUKUM PEMBUKTIAN DALAM PIDANA PENCUCIAN UANG PUTUSAN NOMOR 145/Pid.Sus/2011
Created by ADI SATRIA NUGRAHA
Property of Hukum Department
Context Proximity : »»»»»»»»»»»»»»140%

Published by UEU at 03/05/2018 13:25:07 • 389 Views
KEWENANGAN KPK DALAM MENANGANI PERKARA TINDAK PIDANA PENCUCIAN UANG (STUDI KASUS PUTUSAN MAHKAMAH AGUNG NOMOR : 214PK/PID.SUS/2014)
Created by RIO
Property of Hukum Department
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Published by UEU at 28/11/2023 18:51:03 • 771 Views
UPAYA MEMINIMALISIR DISPARITAS PUTUSAN HAKIM
Created by Maria Ulfa Arifia ; Binsar M.Gultom (8930670023) ; Markoni (4714116401)
Property of Magister Hukum Department
Context Proximity : »»»»»»»»»»»»»130%

Published by UEU at 15/03/2023 10:49:46 • 390 Views
ANALISIS YURIDIS ATURAN PRINSIP MENGENAL NASABAH DALAM MENCEGAH TINDAK PIDANA PENCUCIAN UANG PADA TRANSAKSI PERBANKAN
Created by Markoni ; Nardiman (8838240017) ; Inge Yasmine (20180402054)
Property of Hukum Department
Context Proximity : »»»»»»»»»»»»»130%

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 : »»»»»»»»»»»»»130%

Published by UEU at 21/01/2020 10:42:16 • 672 Views
PENERAPAN RESTORATIVE JUSTICE DALAM TINDAK PIDANA PENCUCIAN UANG YANG BERASAL DARI TINDAK PIDANA PENIPUAN
Created by ERIK ERLANGGA
Property of Hukum Department
Context Proximity : »»»»»»»»»»»»»130%