Implementasi prinsip customer due diligence pada operasional bank umum sebagai upaya pencegahan kejahatan pencucian uang di Indonesia = Implementation of customer due diligence principles of bank operating as a prevention efforts of money laundering crime in Indonesia
| Main Authors: | Rykcar G. B. Pakpahan, author, Add author: Rosa Agustina, examiner, Add author: Yunus Husein, supervisor, Add author: Sitompul, Zulkarnain, examiner |
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| Format: | Masters Bachelors |
| Terbitan: |
, 2012
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| Subjects: | |
| Online Access: |
https://lib.ui.ac.id/detail?id=20299051 |