Prinsip mengenal nasabah sebagai upaya pencegahan dan pemberantasan praktek pencucian uang melalui transfer dana = Application of know your customer principles as a way to prevent and eradicate money laundering practices through transfer of funds
| Main Authors: | Hansen, Louis Simon, author, Add author: Sitompul, Zulkarnain, supervisor, Add author: Nurul Elmiyah, examiner, Add author: Heru Susetyo, examiner |
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| Format: | Masters Bachelors |
| Terbitan: |
Fakultas Hukum Universitas Indonesia
, 2012
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| Subjects: | |
| Online Access: |
https://lib.ui.ac.id/detail?id=20284286 |
| Description not available. |