JURIDICAL ANALYSIS OF THE ROLE OF BANKING IN PREVENTING MONEY LAUNDERING CRIMES

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UEU » Journal » Magister Hukum
Posted by [email protected] at 25/04/2024 10:38:28 • 147 Views

JURIDICAL ANALYSIS OF THE ROLE OF BANKING IN PREVENTING MONEY LAUNDERING CRIMES

Created by :
Inge Yasmine ( 20180402054 )
Markoni (4714116401) ; Aris Machmud

Subject:	UANG PENCUCIAN REGULASI PERBANKAN
Alt. Subject :	MONEY LAUNDERING REGULATION BANKING
Keyword:	Know your customer (KYC) principle banking money laundering prevention

Date Create	:	00/00/0000
Type	:	Text
Format	:	pdf
Language	:	Indonesian
Identifier	:	UEU-Journal-11_4809
Collection ID	:	11_4809

Source :
Jurnal Hukum Replik, Vol. 12, No. 1, Maret 2024

Relation Collection:
Fakultas Hukum

Coverage :
Civitas Akademika Unversitas Esa Unggul

Rights :
@2024 Perpustakaan Universitas Esa Unggul

Publication URL :
https://digilib.esaunggul.ac.id/juridical-analysis-of-the-role-of-banking-in-preventing-money-laundering-crimes-33719.html

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