IMPLEMENTASI WALK IN CUSTOMER (WIC) DAN ENHANCED DUE DILIGENCE KEPADA NASABAH SEBAGAI PENCEGAHAN MONEY LAUNDERING PT. BANK SUMUT KCP SYARIAH H.M YAMIN
Banking institutions are institutions that are often used by the public to carry out financial transactions, whether in the form of savings, transfers, investments and others. In this case, Islamic Banking carries out funding and lending activities by promoting various types of financial transaction...
| Main Authors: | , , |
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| Format: | Article |
| Language: | Indonesian |
| Published: |
Nurul Jadid University
2022-08-01
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| Series: | Profit: Jurnal Kajian Ekonomi dan Perbankan Syariah |
| Subjects: | |
| Online Access: | https://ejournal.unuja.ac.id/index.php/profit/article/view/3492 |