ANALISIS YURIDIS ATURAN PRINSIP MENGENAL NASABAH DALAM MENCEGAH TINDAK PIDANA PENCUCIAN UANG PADA TRANSAKSI PERBANKAN

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UEU » Scientific Articles » Hukum
Posted by [email protected] at 15/03/2023 10:49:46 • 227 Views

ANALISIS YURIDIS ATURAN PRINSIP MENGENAL NASABAH DALAM MENCEGAH TINDAK PIDANA PENCUCIAN UANG PADA TRANSAKSI PERBANKAN

Created by :
Markoni ( none )
Nardiman (8838240017) ; Inge Yasmine (20180402054)

Subject:	NASABAH PERBANKAN
Alt. Subject :	BANKING CUSTOMER TRANSACTION MONEY LAUNDERING
Keyword:	TINDAK PIDANA PENCUCIAN UANG

Date Create	:	15/03/2022
Type	:	Text
Format	:	pdf
Language	:	Indonesian
Identifier	:	UEU-Article-5_0971
Collection ID	:	5_0971

Source :
Tulisan Ilmiah

Relation Collection:
Fakultas Hukum

Coverage :
Civitas Akademika Universitas Esa Unggul

Rights :
@2023 Perpustakaan Universitas Esa Unggul

Publication URL :
https://digilib.esaunggul.ac.id/analisis-yuridis-aturan-prinsip-mengenal-nasabah-dalam-mencegah-tindak-pidana-pencucian-uang-pada-transaksi-perbankan-28611.html

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