
APU PPT & SAF
Authored by Rony Syahputra
Professional Development
Professional Development
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20 questions
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1.
MULTIPLE CHOICE QUESTION
20 sec • 1 pt
Ketentuan Undang-Undang yang mengatur tindak pidana pencucian uang
2.
MULTIPLE CHOICE QUESTION
20 sec • 1 pt
Tujuan Pencucian uang
3.
MULTIPLE CHOICE QUESTION
20 sec • 1 pt
Manakah tindak Pidana Asal yang memiliki risiko paling tinggi terjadinya TPPU
4.
MULTIPLE CHOICE QUESTION
20 sec • 1 pt
Perbuatan menyembunyikan atau menyamarkan asal usul harta kekayaan hasil tindak pidana menjadi seolah-olah harta kekayaan yang sah, disebut?
5.
MULTIPLE CHOICE QUESTION
20 sec • 1 pt
Berikut ini yang merupakan tahapan dalam pencucian uang adalah ?
6.
MULTIPLE CHOICE QUESTION
20 sec • 1 pt
Kepanjangan APU dan PPT adalah
7.
MULTIPLE CHOICE QUESTION
20 sec • 1 pt
Berikut ini yang termasuk Risk Based Approach, kecuali?
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