Follow
Go Lisanawati
Title
Cited by
Cited by
Year
Pendidikan tentang pencegahan kekerasan terhadap perempuan dalam dimensi kejahatan siber
G Lisanawati
Pandecta: Jurnal Penelitian Ilmu Hukum 9 (1), 1-15, 2014
232014
Quo Vadis legal profession participation in anti-money laundering
L Go, N Benarkah
Journal of Money Laundering Control 22 (4), 764-769, 2019
162019
When technology meets money laundering, what should law do? new products and payment systems and Cross Border Courier
G Lisanawati, J Eniola Kehinde
132017
Hukum Money Laundering: Pencucian Uang Dalam Dimensi Kepatuhan
G Lisanawati, N Benarkah
Setara Press, 2018
102018
Cyber Child Sexual Exploitation dalam Perspektif Perlindungan atas Kejahatan Siber
G Lisanawati
Pandecta Research Law Journal 8 (1), 2013
92013
Electronic Funds Transfer in Money Laundering Crime: Regulation Needed in Response to Meeting of Technology and Crime in Indonesia
G Lisanawati
International Journal of Cyber Society and Education 3 (2), 163-170, 2010
62010
Peran Teknologi Finansial Dalam Pencegahan Pendanaan Terorisme
CPH Putri, G Lisanawati
Jurnal Hukum Ius Quia Iustum 30 (1), 70-90, 2023
52023
Urgensi Pengaturan Hukum Central Bank Digital Currency Dalam Dimensi Anti Pencucian Uang
G Lisanawati, E Aristo
Veritas et Justitia (VeJ) 8 (1), 49-75, 2022
32022
Unravelling Legal Issues Related to Financial Transactions in Money Laundering
G Lisanawati
AML/CFT Journal: The Journal of Anti Money Laundering and Countering the …, 2023
22023
The Combination of Legal System: reconciliation of divorce cases in Dayak Ngaju customary law and positive Law systems
IEAS Pelu, A Dakhoir, G Lisanawati, J Tarantang
Jurnal Akta 9 (1), 1-13, 2022
22022
The Existence Of Presumption Of Innocence Principle In Indonesian Anti-Money Laundering Law
G Lisanawati
22020
Eksistensi dan Peranan Lembaga Pengawas dan Pengatur (LPP) Dalam Rezim Anti Pencucian Uang
G Lisanawati
CV. Graha Ilmu, 2018
22018
Mengurai Permasalahan Hukum Terkait Transaksi Keuangan dalam Pencucian Uang
G Lisanawati
AML/CFT Journal: Jurnal Anti Pencucian Uang dan Pencegahan Pendanaan …, 2023
12023
Pertanggungjawaban Pidana ke yang Menerima Pentransferan Uang dari Pihak Lain Sebagai Hasil Perjudian Ditinjau dari Undang-Undang Nomor 8 Tahun 2010 Tentang Pencegahan dan …
TP Dayanti, G Lisanawati, DD Tarliman
Calyptra 7 (2), 3903-3913, 2019
12019
Disclosure Of Data Related To Money Laundering Investigation From Data Protection Perspective
G Lisanawati, M Sadeghi
NFCT Nilai Field Consultancy and Training: Qualitative and Quantitative …, 2019
12019
Legal Professions as the Reporting Parties in Anti-Money Laundering Regime: How Can Professions Actively Contribute?
G Lisanawati, N Benarkah, YN Simanjuntak
12018
Learning from The Theory of" Crying Wolf" To Assess Cash Courier Reporting Activities to Combat Money Laundering
G Lisanawati
Genta Publishing, 2017
12017
Cash Courier In Money Laundering: Crime Opportunity Approach
G Lisanawati
Qualitative and Quantitative Research Review 1 (2), 1-21, 2016
12016
The İssue Of Freezing Without Delay in Counter Financing Of Terrorism And The İmplementation Under Indonesian Law
G Lisanawati
Thammasat Law Journal 44 (1), 270-296, 2015
12015
Best principles for criminal assets management: Conceptual framework
G Lisanawati
International Postgraduate Business Journal 7 (1), 1-20, 2015
12015
The system can't perform the operation now. Try again later.
Articles 1–20