Implementation of Customer Due Diligence Principles on Financial Service Companies in Preventing and Eradicating Criminal Action of Money Laundering in Medan

Implementation of Customer Due Diligence Principles on Financial Service Companies in Preventing and Eradicating Criminal Action of Money Laundering in Medan

This study discusses about the implentation of customer due diligince principles on financial service companies in preventing and eradicating criminal action of money laundering in Medan. Indonesia has many favorable factors for conducting money laundering, so it does not doubt that Indonesia is lab...

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Bibliographic Details
Main Authors: Sunarmi Sunarmi, Detania Sukarja, Tri Murti Lubis
Format: Article
Language:Indonesian
Published: Universitas Medan Area 2022-12-01
Series:Jurnal Mercatoria
Subjects:
customer due diligence principles
financial service
prevent
eradicate
money laundering
Online Access:https://ojs.uma.ac.id/index.php/mercatoria/article/view/7480

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