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Found 3 from your keywords: subject="Tindak Pidana Pencuci...
IMPLIKASI DAN PERLINDUNGAN HUKUM TERHADAP NOTARIS/PPAT UNTUK MENJAGA RAHASIA …
The position held by a notary/PPAT is one of trust; as a trustee, the notary/PPAT is obliged to keep the contents of the deed confidential in accordance with Article 16 of the UUJN, but a new obligation has emerged, namely that the notary/PPAT must report suspicious financial transactions as stipulated in PP 61/2021, which is the implementing regulation of the Anti-Money Laundering Law 8/2010. …
- Edition
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- ISBN/ISSN
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- Collation
- xiii, 136 hlm.; ilus.; 29 cm
- Series Title
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- Call Number
- T1453642024
IKHTISAR KETENTUAN PENCEGAHAN DAN PEMBERANTASAN TINDAK PIDANA PENCUCIAN UANG
- Edition
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- ISBN/ISSN
- 978-602-96753-7-5
- Collation
- xx, 734 hlm.; 23 cm.
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- Call Number
- 343.032 Yus i
- Edition
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- ISBN/ISSN
- 978-602-96753-7-5
- Collation
- xx, 734 hlm.; 23 cm.
- Series Title
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- Call Number
- 343.032 Yus i
PEMBAHASAN UNDANG-UNDANG PENCEGAHAN DAN PEMBERANTASAN TIDAK PIDANA PENCUCIAN …
- Edition
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- ISBN/ISSN
- 978-979-007-511-5
- Collation
- xiv, 254 hlm. ; 23 cm
- Series Title
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- Call Number
- 345.023 Wiy p
- Edition
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- ISBN/ISSN
- 978-979-007-511-5
- Collation
- xiv, 254 hlm. ; 23 cm
- Series Title
- -
- Call Number
- 345.023 Wiy p
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