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Hasil Pencarian

 
Ditemukan 1 dokumen yang sesuai dengan query
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Oddy Ramadhika Susmoyo, author
The implementation of customer due diligence principle for electronic money as preventive measures of terrorism financing in bank x = Penerapan prinsip customer due diligence untuk uang elektronik sebagai tindakan pencegahan pendanaan terorisme di bank x
ABSTRACT
This thesis aspires to have the understanding on how bank rsquo s contribution by implementing customer due diligence principle within electronic money sectors in organizing Digital Financial Service that issues electronic money in combating the practice of terrorism financing in Indonesia pursuant to Prevailing Laws and Regulation in Indonesia. This...
2018
S-Pdf
UI - Skripsi (Membership)  Universitas Indonesia Library