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Found 188960 Document(s) match with the query 110866
Penerapan prinsip mengenal nasabah (know your customer principles) untuk mencegah dan memberantas money laundering pada bank umum dan kendala-kendala yang dihadapi
Author : Ester Yuliani Iskak, author
Call Number : T19514
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Penerapan Prinsip Mengenal Nasabah Atau Customer Due Diligence (CDD) Pada PT Bank DBS Indonesia Dalam Mencegah Tindak Pidana Pencucian Uang = The Implementation Of Know Your Customer Principles Or Customer Due Diligence (CDD) At PT Bank DBS Indonesia In Preventing Money Laundering
Author : Rafi Zakiyyah, author
Call Number : S-pdf
Collection Type : UI - Skripsi Membership
Location : Universitas Indonesia Library
Penerapan prinsip Known Your Customer (KYC) sebagai upaya mencegah terjadinya tindak pidana money laundering pada bank umum: studi kasus di PT. Bank X (persero) Tbk.
Author : Widhiastuti Kusumandari, author
Call Number : T19835
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
Peranan bank sebagai penyedia jasa keuangan untuk mencegah dan memberantas money laundering di Indonesia = Role of the banks as a financial service provider practices to prevent and combat money laundering in Indonesia /Sandra Kristabella Subandi
Author : Sandra Kristabella Subandi, author
Call Number : T42584
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
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
Author : Hansen, Louis Simon, author
Call Number : T29453
Collection Type : UI - Tesis Open
Location : Universitas Indonesia Library
Penerapan know your customer principle pada perbankan untuk mewaspadai dan mencegah tindak pidana pencucian uang
Author : Nababan, Cipto Hosari Parsaoran, author
Call Number : T14528
Collection Type : UI - Tesis Membership
Location : Universitas Indonesia Library
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