Items where Author is "Go, Lisanawati"

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Number of items: 22.

Article

Go, Lisanawati (2016) CASH COURIER IN MONEY LAUNDERING: CRIME OPPORTUNITY APPROACH. Qualitative and Quantitative Research Review, 1 (2). pp. 1-21. ISSN 2462-1978

Go, Lisanawati (2015) Why Does New Payment System and Products (NPSPs) Vulnerable to Money Laundering. Journal of Social and Development Sciences, 6 (3). pp. 35-42. ISSN 2221-1152

Go, Lisanawati (2015) What can IT and Money Laundering Law do to Fight against Cyber Child Sexual Crime. Journal of Social and Development Sciences, 6 (2). pp. 67-75. ISSN 2221-1152

Go, Lisanawati (2015) The Issue of Freezing without Delay in Counter Financing of Terrorism and the Implementation under Indonesian Law. Thammasat Law Journal, 44 (1). pp. 270-296.

Go, Lisanawati (2015) Best Principles for Criminal Assets Management: Conceptual Framework. International Postgraduate Business Journal, 7 (1). pp. 1-20. ISSN 2180 - 2459

Go, Lisanawati (2015) Legal Professions and Accountants Professions in The Turbulence of Money Laundering. International Journal of Applied Business and Economic Research, 13 (5). pp. 3212-3223. ISSN 0972-7302

Go, Lisanawati (2014) Pendidikan Tentang Pencegahan Kekerasan terhadap Perempuan dalam Dimensi Kejahatan Siber. Pandecta : Jurnal Penelitian Ilmu Hukum, 9 (1). pp. 1-15. ISSN 1907-8919

Go, Lisanawati (2014) Anti money laundering regime in Indonesia: Prevention and eradication perspectives. Thammasat Law Journal, 43 (1).

Go, Lisanawati (2013) Cyber Child Sexual Expoitation dalam Perspektif Perlindungan atas Kejahatan Siber. Pandecta : Jurnal Penelitian Ilmu Hukum, 8 (1). ISSN 1907-8919

Go, Lisanawati (2012) Customer Due Diligence and Its Role To Prevent The Global Economic Threat: Indonesian Anti Money Laundering Perspectives. South East Asian Journal of Contemporary Business, Economics and Law (SEAJBEL) , 1. ISSN 2289-1560

Go, Lisanawati (2012) Penerapan Customer Due Diligence Atas Resolusi Dk PBB Nomor 1267. Buletin Hukum Perbankan dan Kebanksentralan. pp. 29-41. ISSN 1693-3265

Go, Lisanawati (2012) ASPEK PERLINDUNGAN DATA PRIVASI DALAM PERSPEKTIF UNDANG UNDANG NOMOR 11 TAHUN 2008. Jurnal Yustika, 15 (1). pp. 54-68. ISSN 1410-7724

Go, Lisanawati (2012) Telaah Atas Eksistensi Lembaga Pengawas dan Pengatur Menurut UU Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uangm UU Bank Indonesia, dan UU Otoritas Jasa Keuangan. Buletin Hukum Perbankan dan Kebanksentralan, 10 (1). pp. 29-40. ISSN 1693-3265

Book Section

Go, Lisanawati (2017) Learning from The Theory of "Crying Wolf" To Assess Cash Courier Reporting Activities to Combat Money Laundering. In: Tackling Financial Crimes: Various International Perpectives. GENTA Publishing, i-408. ISBN 9786021500897

Go, Lisanawati and Setiawan, Peter Jeremiah and Sendow, Ang Vincent Lawrence Angelo (2015) PENDEKATAN ANALISIS RESIKO ATAS REZIM ANTI PENCUCIAN UANG DALAM RANCANGAN KUHP. In: Prosiding Refleksi 70 Tahun Upaya Pembaruan Hukum Pidana Indonesia. Semarang University Press, Semarang, pp. 29-38. ISBN 978-602-9019-83-4

Go, Lisanawati (2014) Memaknai Unsur Merugikan Keuangan Negara pada Tindak Pidana Korupsi Sebagai Alasan Pemberatan dalam RUU KUHP. In: Prosiding seminar Nasional dan Call for Paper : Korupsi dalam Kepelbagian interpretasi. Fakultas Hukum Universitas Kristen Satya Wacana, Salatiga, pp. 170-180. ISBN 978-979-729-015-6

Go, Lisanawati (2013) Menyoal Pemberatan Pidana Sepertiga dan Duapertiga pada UU ITE dan Harmonisasinya atas RUU KUHP. In: Problematika Pembaharuan Hukum Pidana Nasional. Komisi Hukum Nasional R.I., Jakarta, pp. 107-115. ISBN 978-979-3452-46-3

Sahetapy, Elfina Lebrine and ., Suhartati and Go, Lisanawati (2005) Activity Based Learning (ABL) : Innovation to Enhance Learning Process in Legal Higher Education. In: The 5th SEAAIR Anual Conference : Higher Education Reform Facing Local and Global Changes. SEAAIR & Universitas Widyatama, Bandung.

Monograph

Go, Lisanawati and Dewanto, Wisnu Aryo (2016) Implementasi Pembawaan Uang Tunai Dalam Perspektif Anti Pencucian Uang. Project Report. Universitas Surabaya, Surabaya. (Unpublished)

Conference or Workshop Item

Go, Lisanawati and Benarkah, Njoto (2017) Designing Participation Model for Legal Practitioners To Strengthen Anti Money Laundering Regime. In: International Conference on Developing Legal System to Promote Social Welfare, 23-24 August, 2017, Trisakti Univerity, Jakarta.

Go, Lisanawati and Eniola Kehinde , Joseph (2017) WHEN TECHNOLOGY MEETS MONEY LAUNDERING, WHAT SHOULD LAW DO? NEW PRODUCTS AND PAYMENT SYSTEMS AND CROSS BORDER COURIER. In: International Conference on INTERNET Studies (NETs2017), 14-16 July 2017, Bali, Indonesia.

Undergraduate thesis

Go, Lisanawati (2000) Tinjauan Terhadap Suatu Perkawinan di Bawah Umur Berdasarkan Undang-Undang No.1 Tahun 1974. [Undergraduate thesis]

This list was generated on Sat May 25 14:26:16 2019 WIB.