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21  Articles
1 of 3 pages  |  10  records  |  more records»
Analisis adalah kegiatan meneliti laporan Transaksi Keuangan mencurigakan dan/atau laporan lainnya serta informasi yang diperoleh PPATK dalam rangka menemukan atau mengidentifikasi indikasi tindak pidana pencucian uang atau tindak pidana lainnya. Hasil an... see more

This study aims to determine how the PPATK's Role in preventing and combating Money Laundering Crimes and What are the Impacts of Money Laundering. This research is a normative legal research that is prescriptive and technical or applied. The research app... see more

Pendekatan rezim anti pencucian uang, pengejaran uang (follow the money) terhadap hasil kejahatan merupakan cara mudah dan efektif dalam mengungkap kejahatan dan pelakunya. Kewenangan PPATK menjadi sangat penting dan perlu pengaturan kelembagaan yang kuat... see more

Research aims: This research aims to evaluate the development of performance indicators using the performance blueprint analysis tools and know what factors are instrumental in the development of performance indicators for public organizations in Indonesi... see more

The promulgation of the Law No. 8 Year 2010 on the Prevention and Eradication of Money Laundering creates a fundamental advancement of law enforcement in the field of criminal law. The fundamental change includes; broader change of the authority of PPATK ... see more

Tugas dan wewenang Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK) terdapat di dalam Pasal 26 dan Pasal 27 Undang-Undang No. 25 Tahun 2003 tentang Tindak Pencucian Uang. Berdasarkan ketentuan tersebut, tugas dan wewenang PPATK tersebut bertujuan u... see more

Judul Jurnal ini, “Prinsip Mengenal Nasabah Pada Bank Umum Dalam Mencegah Tindak Pidana Pencucian Uang” masalah yang dikaji adalah mengenai bagaimana menganalisis dan menjelaskan tentang apa itu Prinsip Mengenal Nasabah pada bank umum dan  apakah pri... see more

Indonesia is currently racing with time related to the increasingly rampant criminal corruption committed by state officials who have a very significant impact also on the increase of TPPU. One of the perpetrators' efforts to avoid him from the law by hid... see more

The promulgation of the Law No. 8 Year 2010 on the Prevention and Eradication of Money Laundering creates a fundamental advancement of law enforcement in the field of criminal law. The fundamental change includes; broader change of the authority of PPATK ... see more

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