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UEU » Scientific Articles » Hukum Posted by [email protected] at 15/03/2023 10:49:46 • 317 Views
ANALISIS YURIDIS ATURAN PRINSIP MENGENAL NASABAH DALAM MENCEGAH TINDAK PIDANA PENCUCIAN UANG PADA TRANSAKSI PERBANKANCreated 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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