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Found 6 from your keywords: subject="Money Laundering"
cover
KONSEP PENYERTAAN DALAM TINDAK PIDANA PENCUCIAN UANG PASIF
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Karnasih, Riniyati

Penerapan ajaran penyertaan (deelneming) dalam sistem hukum pidana secara formal diatur dalam Pasal 55 dan 56 KUHP, delik pencucian uang pasif dalam pasal 5 UU TPPU menyisakan kekosongan dalam hal pengklasifikasian peran pelaku pasif sebagai bentuk penyertaan. Ajaran Penyertaan harus menjadi pedoman yang digunakan bagi semua jenis perbuatan pidana yang dilakukan secara bersama-sama baik yang di…

Edition
-
ISBN/ISSN
-
Collation
xiv, 74 hlm.; ilus.; 29 cm
Series Title
-
Call Number
T1921042026
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MONEY LAUNDERING ASSET FORFEITURE & INTERNATIONAL FINANCIAL CRIMES
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Baldwin, Fletcher N.

Edition
-
ISBN/ISSN
0-379-20156-9
Collation
2 jil. ; 27 cm
Series Title
-
Call Number
364.168 Bal m

Edition
-
ISBN/ISSN
0-379-20156-9
Collation
2 jil. ; 27 cm
Series Title
-
Call Number
364.168 Bal m
cover
Money Laundering: A New International Law Enforcement Model
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Stessens, Guy

Edition
-
ISBN/ISSN
978-0-521-78104-6
Collation
xxvi, 460 p. ; 24 cm
Series Title
-
Call Number
341.7 Ste m

Edition
-
ISBN/ISSN
978-0-521-78104-6
Collation
xxvi, 460 p. ; 24 cm
Series Title
-
Call Number
341.7 Ste m
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Annotated Money Laundering; Case Reports
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Ramelan, Ramelan

Edition
-
ISBN/ISSN
978-602-967-531-3
Collation
ii, 1110 hlm.; 23 cm
Series Title
-
Call Number
364.168 Ram a

Edition
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ISBN/ISSN
978-602-967-531-3
Collation
ii, 1110 hlm.; 23 cm
Series Title
-
Call Number
364.168 Ram a
cover
membatasi transaksi tunai; Peluang dan Tantangan
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Gunawan, AndriOemar, Erwin NatosmalSaputra, Refki

Edition
-
ISBN/ISSN
978-602-957-662-7
Collation
viii, 188 hlm. : ilus. ; 21 cm
Series Title
-
Call Number
364.132 3 Gun m

Edition
-
ISBN/ISSN
978-602-957-662-7
Collation
viii, 188 hlm. : ilus. ; 21 cm
Series Title
-
Call Number
364.132 3 Gun m
cover
Effects on Economic Development and International Standards , Workbook
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The World Bank

Edition
-
ISBN/ISSN
0
Collation
74 p., 28 cm.
Series Title
-
Call Number
338.902 Eff 2005

Edition
-
ISBN/ISSN
0
Collation
74 p., 28 cm.
Series Title
-
Call Number
338.902 Eff 2005