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Ditemukan 11607 dokumen yang sesuai dengan query
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Badke, William B., 1949-
"With the information provided here, writing research papers does not have to be frustrating or boring. It is possible to develop significant skills in order to make the writing process much easier, and the author explains the skills and strategies you need to efficiently and effectively complete a research project . In this book, the author offers a clear, simple, roadmap for conducting research and navigating the vast new world of information and technology. He details the entire research paper process from start to finish, and provides insightful and helpful information."
Bloomington, IN: iUniverse, 2014
020.72 BAD r
Buku Teks  Universitas Indonesia Library
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Temes, Roberta
"There is no more stressful and traumatic experience than coping with the death of a loved one. There are various stages of grief and loss, which often take months or even years for many people to overcome. But with the right guidance, readers can learn to lessen the pain and live happy lives. "Solace" provides soothing comfort and hope for those who are suffering. As an award-winning bereavement expert, Roberta Temes believe all of us experience and process grief in our own way. Here she helps readers through the stages of grief, tells them when they should worry, helps them consider the pros and cons of bereavement groups and counselors, and shows them how to use visualization to help the healing process. Featuring anecdotes drawn from her bereavement practice so readers may learn from the experiences of others who have also gone through and struggled with loss, "Solace" is also filled with comforting affirmations, quotations and words of encouragement. Dealing with loss is never easy, but this book provides a calming companion to help readers through their mourning and begin enjoying life again."
New York: American Management Association, 2009
e20440675
eBooks  Universitas Indonesia Library
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Budworth, Geoffrey
Mumbai: Jaico Pub, 2002
658.4 BUD r
Buku Teks  Universitas Indonesia Library
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Liker, Jeffrey K.
New York: McGraw-Hill, 2007
658.312 4 LIK t
Buku Teks  Universitas Indonesia Library
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Humes. James C.
New York: McGraw-Hill , 1980
650.1 HUM t (1)
Buku Teks  Universitas Indonesia Library
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Scott, Gini Graham
"This book provides easy-to-learn techniques, along with the latest research on how the brain works, that will enable you to get rid of the kind of thinking that holds you back and achieve what you want more quickly and effectively."
New York: American Management Association, 2009
e20448004
eBooks  Universitas Indonesia Library
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Hansen, Louis Simon
"Prinsip mengenal nasabah (know your customer) atau yang biasa disebut KYC merupakan prinsip yang diterapkan Bank untuk mengetahui identitas nasabah, memantau kegiatan transaksi nasabah termasuk pelaporan transaksi yang mencurigakan. Prinsip ini tidak hanya berguna untuk mendeteksi transaksi keuangan yang kemungkinan merupakan tindak pidana pencucian uang tetapi juga melindungi Bank dari berbagai risiko dalam berhubungan dengan nasabah atau counter-party. Pada UU No. 8 Tahun 2010, Prinsip Mengenal Nasabah ini berubah menjadi prinsip mengenali pengguna jasa yang dikenal sebagai Customer Due Dilligence (CDD) dan Enhanced Due Dilligence (EDD). CDD dan EDD dilakukan tidak hanya kepada calon nasabah tetapi juga kepada nasabah lama. Apabila dalam melakukan identifikasi terdapat transaksi yang mencurigakan dan tidak sesuai profil nasabah maka Bank wajib untuk menyampaikan Laporan Transaksi Keuangan Mencurigakan (LTKM) atau Laporan Transaksi Keuangan Tunai (LTKT) kepada pihak yang berwenang yaitu Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK).
Hasil penelitian menunjukkan praktek pencucian uang mempunyai akibat yang kompleks yaitu merongrong perbankan, merugikan masyarakat, dan negara yang berdampak menghambat pembangunan nasional. Adapun perangkat hukum yang diterapkan berupa Undang-Undang Tindak Pidana Pencucian Uang dan Peraturan Bank Indonesia secara materi sudah cukup memadai, namun dalam pelaksanaannya terutama oleh perbankan belum berjalan efektif karena terdapat beberapa kendala baik di perbankan sendiri yang belum optimal melaksanakan Prinsip Mengenal Nasabah karena pertimbangan adanya kemungkinan kehilangan nasabah. Upaya penerapan Prinsip Mengenal Nasabah yang dilakukan oleh Bank Ganesha adalah dengan cara menunjuk Direktur Kepatuhan dan membentuk UKPN untuk melaksanakan penerapan prinsip ini, melakukan pembuatan sistem teknologi/software guna memonitor transaksi dan monitoring profile nasabah dan terus mengadakan pengembangan dari sistem-sistem yang sudah ada, memberikan pelatihan penerapan Prinsip Mengenal Nasabah kepada pejabat dan staf Bank. Kendala-kendala yang dihadapi yaitu masyarakat yang belum memahami dan menerima pemberlakuan penerapan Prinsip Mengenal Nasabah, dan adanya rasa kekhawatiran akan kehilangan nasabah apabila menerapkan Prinsip Mengenal Nasabah, adanya sikap kurang kooperatif dari pihak nasabah itu sendiri, dan belum tersosialisasikan dengan baik tentang adanya peraturan tentang Prinsip Mengenal Nasabah dalam masyarakat. Untuk efektifnya mencegah dan memberantas pencucian uang penerapan prinsip ini perlu adanya dukungan dan kerjasama dari pemerintah, Bank dan masyarakat.

Know Your Customer Principles or commonly known as KYC applied by the Bank is to know the identity of customers, monitored the activity of the customer's transaction, including suspicious transaction report. This principle is not only useful for detecting financial transactions which may have been laundering money but also protects the Banks from the risks in dealing with customers or counter-party. Based on UU No. 8 Tahun 2010, Know Your Customer Principles, was transformed into the principle of recognizing the service user, known as Customer Due Dilligence (CDD) and Enhanced Due Dilligence (EDD). CDD and EDD were done not only to new customers but also to existing customers. When Bank identify his customer and find a suspicious transaction and inappropriate with the customer?s profile, Banks are required to submit it as Suspicious Transaction Report (STR) or Cash Transaction Report (CTR) to the competent authorities, Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK).
The results of study show that money laundering practices have made complex impacts of undermining the banking sector, harming the public and the state, which in turn, make the impact of disrupting national development. The legal instruments applied in the form of the Law on the crime of Money Laundering and the Regulation of the Bank of Indonesia have materially been reasonable, but, ini practice, mainly in terms of the Banking sector have not yet proceeded effectively, because there are still some constraints in the Banking sector itself. Those banks themselves have not optimally practiced the "Know Your Customer" Principles due the fear of losing customers. The efforts to apply the "Know Your Customer" Principle by Bank Ganesha are to appoint the Director of Compliance and to form UKPN in order to realize the application of this principle, to develop a technological system/software in order to monitor transactions and customers profiles, and continue developing the existing systems, to give training programs of application of the "Know Your Customers" Principle to the Bank officials and staffs. The constraints to be faced: the fact that the general public has poor understanding and accepts the application of the "Know Your Customer" Principle; the fear of losing customers if the "Know Your Customer" Principle is applied, a less cooperative attitude shown by customers themselves, and poor familiarization of the general public with the regulation on the "Know Your Customer Principle". For the effective prevention and eradication of money laundering, the application of this principle requires the support and cooperation of the government, the Banking sector, and the general public.
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Depok: Fakultas Hukum Universitas Indonesia, 2012
T29453
UI - Tesis Open  Universitas Indonesia Library
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Tobin, Daniel R., 1946-
New York: McGraw-Hill, 2012
658.402 TOB l
Buku Teks  Universitas Indonesia Library
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Rickertsen, Rick
"For entrepreneurs whose sweat and blood have built a company and made it what it is, selling the business means navigating new and potentially dangerous territory often without the benefit of corporate lawyers, accountants, and other specialists to show the way Sell Your Business Your Way walks readers through the entire process of selling, from valuation and preparing the business for sale to finding a buyer and assembling and closing the deal. Key features In the next few years, up to 40% of the CEO's of family-held businesses will retire, necessitating some serious ownership decisions that can not be made lightly This book presents several different ways to structure deals, making sure the seller is both well-compensated and confident in the future of the business he or she built Rickertsen also discusses some of the politics and emotions of selling a family- or privately- held company, and how to resolve such issues without compromising on the result From the Foreword by Michael Lewis: In Buyout [Rickertsen] sought to put you beyond the greedy grasp of Wall Street investment bankers."
New York: American Management Association, 2006
e20441608
eBooks  Universitas Indonesia Library
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Bryant, David
Hamden: Connecticut Library Professional, 1987
016.011 02 BRY f
Buku Teks  Universitas Indonesia Library
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