PERAN DAN TANGGUNG JAWAB BANK UMUM DALAM MENCEGAH TINDAK PIDANA PENCUCIAN UANG DAN PENDANAAN TERORISME SETELAH BERLAKUNYA PERATURAN BANK INDONESIA NOMER 11/28/PBI/2009
The objectives of this research is to understand and to review/analyse all of regulations in regard with the money laundering act and the enforcement of prudential principle in a bank is knowing their customer wihich is already amended to be the Anti Money Laundering and Prevention of Terrorism Fund...
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| Format: | Thesis |
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[Yogyakarta] : Universitas Gadjah Mada
2011
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