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...
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| Main Authors: | , |
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| Format: | Theses and Dissertations NonPeerReviewed |
| Published: |
[Yogyakarta] : Universitas Gadjah Mada
2011
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| 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 |
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| Institution: | Universitas Gadjah Mada |