toetik rahayuningsih
toetik rahayuningsih
Verified email at fh.unair.ac.id
Title
Cited by
Cited by
Year
Analisis Peran PPATK Sebagai Salah Satu Lembaga Dalam Menanggulangi Money Laundering Di Indonesia
T Rahayuningsih
Yuridika 28 (3), 2013
132013
Perampasan Aset Hasil Tindak Pidana Perbankan Dalam Rangka Pemberantasan Tindak Pidana Pencucian Uang
T Rahayuningsih
Rechtidee 8 (2), 154-175, 2013
32013
KEJAHATAN KESUSILAAN DAN UPAYA PENANGANANNYA (Studi pada Tingkat Penyidikan, Penuntutan dan Pemeriksaan di Pengadilan Negeri Surabaya)
T Rahayuningsih
Fakultas Hukum, 1980
31980
Diversion canal to decrease flooding at Kemuning river, Sampang district
G Idfi, T Rahayuningsih, N Suryoputro
IOP Conference Series: Materials Science and Engineering 930 (1), 012073, 2020
22020
The role of the fire safety management in providing a guarantee of a fire protection: The case of Graha Rektorat building of State University of Malang
AA Sari, FK Rafrita, T Rahayuningsih, I Alfianto
IOP Conference Series: Materials Science and Engineering 669 (1), 012058, 2019
12019
PENGEMBALIAN ASET HASIL TINDAK PIDANA SEBAGAI ALTERNATIF PENANGGULANGAN TINDAK PIDANA PENCUCIAN UANG
T Rahayuningsih
UNIVERSITAS AIRLANGGA, 2013
12013
The forecasting model of discharge at Brantas sub-basin using autoregressive integrated moving average (ARIMA) and decomposition methods
G Idfi, A Yulistyorini, T Rahayuningsih, VAK Dewi, E Setyawan
IOP Conference Series: Earth and Environmental Science 847 (1), 012029, 2021
2021
CRIMINAL RESPONSIBILITIES OF STATE-OWNED ENTERPRISES (BUMN) IN INDONESIA AS THE PERPETRATORS OF MONEY LAUNDERING THAT ORIGINATED FROM CORRUPTION
FA Zaki, T Rahayuningsih
PalArch's Journal of Archaeology of Egypt/Egyptology 17 (4), 2200-2210, 2020
2020
PRESS’CRIMINAL LIABILITY AFFILIATED WITH THE NEWS WHICHCONTAINS PORNOGRAPHY
RSA Wibowo, T Rahayuningsih
PalArch's Journal of Archaeology of Egypt/Egyptology 17 (4), 2536-2541, 2020
2020
TERRORISM AND LEGAL RESPONSIBILITIES FOR INTERNATIONAL TERRORISM FUNDING
VI Puspita, T Rahayuningsih
PalArch's Journal of Archaeology of Egypt/Egyptology 17 (4), 2508-2515, 2020
2020
CRIMINAL LIABILITY RESPONSIBILITY AGAINST PRESIDENT OR VICE PRESIDENT
DT Ulima, T Rahayuningsih
PalArch's Journal of Archaeology of Egypt/Egyptology 17 (4), 2555-2560, 2020
2020
CRIMINAL RESPONSIBILITY OF THE MEMBER OF COUNTERTERRORISM SPECIAL DETACHMENT 88 (DENSUS 88) RELATED TO THE NEGLIGENCE IN HANDLING SUSPECTED TERRORISM WHICH CAUSE CASUALTY
RR Fairuz, T Rahayuningsih
PalArch's Journal of Archaeology of Egypt/Egyptology 17 (4), 2548-2554, 2020
2020
CRIMINAL LIABILITY OF BLACKMAILING AND MONEY LAUNDERING
AV Emilia, T Rahayuningsih
PalArch's Journal of Archaeology of Egypt/Egyptology 17 (4), 2542-2547, 2020
2020
THE IMPLEMENTATION OF FOOD CARTEL RESULTED IN CRIMINAL ACTS
DE Hutamawida, T Rahayuningsih
PalArch's Journal of Archaeology of Egypt/Egyptology 17 (3), 1645-1650, 2020
2020
CRIMINAL LAW ASPECT OF IMPORTING COUNTERFEIT BRANDED FASHION PRODUCTS
AP Sari, T Rahayuningsih
PalArch's Journal of Archaeology of Egypt/Egyptology 17 (3), 1651-1659, 2020
2020
CORPORATE CRIMINAL LIABILITY AS SUBJECT OF MONEY LAUNDERING IN THE FIELD OF ENVIRONMENT CRIME
IF Aslam, T Rahayuningsih
Hamdard Islamicus 43 (1), 507-515, 2020
2020
ADVOCATE AND NOTARY’S DUTY TO REPORT TO THE GOVERNMENT REGARDING THEIR PROFESSION IN ORDER TO PREVENT MONEY LAUNDERING
W Widarti, T Rahayuningsih
Hamdard Islamicus 43 (2), 436-444, 2020
2020
CORPORATE CRIMINAL LIABILITY RELATED TO FRAUD IN E-COMMERCE TRANSACTIONS
VM Lubis, T Rahayuningsih
Hamdard Islamicus 43 (2), 399-403, 2020
2020
The dominant factor causing potential evapotranspiration in Malang raya using geographic information systems
T Rahayuningsih, G Idfi, A Anindyasari
IOP Conference Series: Materials Science and Engineering 669 (1), 012048, 2019
2019
Peradilan militer di Indonesia dan penegakan hukum terhadap pelakunya: laporan penelitian DIK rutin Universitas Airlangga
T Rahayuningsih
Fakultas Hukum, Universitas Airlangga, 2003
2003
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