PERAN DAN TANGGUNG JAWAB BANK UMUM DALAM MENCEGAH TINDAK PIDANA PENCUCIAN UANG DAN PENDANAAN TERORISME SETELAH BERLAKUNYA PERATURAN BANK INDONESIA NOMER 11/28/PBI/2009
The objectives of this research is to understand and to review/analyse all of regulations in regard with the money laundering act and the enforcement of prudential principle in a bank is knowing their customer wihich is already amended to be the Anti Money Laundering and Prevention of Terrorism Fund...
Saved in:
Main Authors: | , Musa Sinambela, , Isharyanto, SH., MH. |
---|---|
Format: | Theses and Dissertations NonPeerReviewed |
Published: |
[Yogyakarta] : Universitas Gadjah Mada
2011
|
Subjects: | |
Online Access: | https://repository.ugm.ac.id/90798/ http://etd.ugm.ac.id/index.php?mod=penelitian_detail&sub=PenelitianDetail&act=view&typ=html&buku_id=51939 |
Tags: |
Add Tag
No Tags, Be the first to tag this record!
|
Institution: | Universitas Gadjah Mada |
Similar Items
-
PERTANGGUNGJAWABAN PENYEDIA JASA KEUANGAN TERKAIT PENDANAAN TERORISME DALAM PRAKTEK PENCUCIAN UANG
by: RINTAN NUR INDAH SARI ANWAR PUTRI, 031311133031
Published: (2016) -
BANK SEBAGAI SARANA PENCUCIAN UANG
by: M. WISHNU P. WIBISONO, 030010933 U
Published: (2005) -
Tindak pidana pencucian uang (Monye Laundering) di dalam kerahasiaan bank
by: , HANANTO, Mardiaz Kusin Dwi, et al.
Published: (2008) -
Pertanggungjawaban Bank Dalam Perkara Tindak Pidana Pencucian Uang Yang Tidak Menjalankan Prinsip Kehati-Hatian Bank
by: Istiqomah
Published: (2020) -
PERLINDUNGAN HUKUM TERHADAP NASABAH BANK TERKAIT DENGAN AKIBAT TINDAK PIDANA PENCUCIAN UANG
by: , Dhika Putra Prasetya, SH, et al.
Published: (2012)