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Found 34 results for your keywords: subject="Money laundering"
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^ "Engine ⚙️ : SLiMS\SearchEngine\SearchBiblioEngine"
^ "SQL ⚒️"
^ array:2 [
  "count" => "select count(sb.biblio_id) from search_biblio as sb where sb.opac_hide=0 and ((match (sb.topic) against (:subject in boolean mode)))"
  "query" => "select sb.biblio_id, sb.title, sb.author, sb.topic, sb.image, sb.isbn_issn, sb.publisher, sb.publish_place, sb.publish_year, sb.labels, sb.input_date, sb.call_number from search_biblio as sb where sb.opac_hide=0 and ((match (sb.topic) against (:subject in boolean mode))) order by sb.last_update desc limit 20 offset 10"
]
^ "Bind Value ⚒️"
^ array:1 [
  ":subject" => "'+"Money laundering"'"
]
Hal. Awal Sebelumnya 1 2

Peran Regulatory Technology (Regtech) dan Karyawan dalam Mencegah Pencucian Uang pada Bank

1
(Zaafri A. Husodo (Pembimbing/Promotor)) (Viverita (Penguji)) (Dony Abdul Chalid (Penguji)) (Veranto Kurniawan)

Akuntansi Forensik dalam Menelusuri Dana Hasil Kejahatan

1
(Ludovicus Sensi W. (Pembimbing/Promotor)) (Aria Farah Mita (Penguji)) (Aria Kanaka (Penguji)) (Andini Novita Sari)

Estimasi skala pencucian uang melalui perbankan Indonesia

1
(Viverita, Ph.D (Pembimbing/Promotor)) (Ruslan Prijadi, Ph.D (Penguji)) (Dr. Buddi Wibowo (CoPromotor)) (Dony Abdul Chalid, Ph.D (Penguji)) (Prof. Dr. Suroso, SE., MBA (Penguji)) (Rofikoh Rokhim, Ph.D (CoPromotor)) (Prof. Dr. Irwan Adi ekaputra (Penguji)) (Moerdianto, Antonius Harie Prasetyo) (Prof. Dr. Haryono Umar (Penguji))

Pemanfaatan big data analytics dalam mendeteksi indikasi pencucian uang

1
(Rizky Luxianto (Pembimbing/Promotor)) (Arifiyanti, Dinna)

Cuci dan mandi uang haram

1
(Gustari, Irvandi)

Tukang Cuci uang kotor

1
(Supriyanto, Eko Budi)

Jalan terjal memberantas money laundering

1
(Djawahir, Kusnan M.)

Melacak pencucian di pasar modal

1
(Ratnawati A, Enny)

Penerapan Anti Pencucian Uang Dan Good Corporate Governance Pada Bank Umum di Indonesia

1
(Widyaksari, Puri) (Dr. Cythia A. Utama (Pembimbing/Promotor))

Pendeteksian dan pencegahan money laundering : implementasi pengendalian internal pada divisi pri…

1
(Mafrizal Heppy (Pembimbing/Promotor)) (Mayasari, Luciana)

Kriminalisasi pencucian uang = (Money laundering)

1
(Yenti Garnasih)

Kejahatan pajak : tindak pidana asal money laundering

1
(Aeny, Suci Noor)

RUU money laundering : kiat mendeteksi uang haram

1
(Lingga, Heri)

Analisis dan desain sistem informasi untuk penerapan know your customer principles : studi kasus …

1
(Mafrizal Heppy (Pembimbing/Promotor)) (Nicholas Binsar Andrew B.)

Analisis konsistensi perencanaan dan penganggaran program pencegahan dan pemberantasan tindak pid…

1
(Iman Rozani (Pembimbing/Promotor)) (Sulistyowati, Rini)

Reference guide to anti-money laundering and combating the financing of terrorism / [Paul Allan S…

1
(Schott, Paul Allan)

Analisis kesesuaian peraturan Bank Indonesia tentang program anti pencucian uang pada Bank Umum d…

1
(Machmudin Eka Prasetya (Pembimbing/Promotor)) (Tivanny)

The Impact of corruption and money laundering on foreign direct investment in ASEAN

1
(Nugraha, I Wayan Yasa)

Profesi akuntan dan pencucian uang

1
(Suprananto, Agung)

Praktik money laundering jatuhkan reputasi bisnis

1
(Suharto, Harry)
Hal. Awal Sebelumnya 1 2
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