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Hasil Pencarian

 
Ditemukan 1 dokumen yang sesuai dengan query
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Widhiastuti Kusumandari, author
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.
Know Your Customer Principles is a certainty that should be done by a bank in Indonesia as means to prevent and eradicate money laundering criminal act, which are now days become International attention that is joined in Financial Task Force on Money Laundering (FATF), where this institutions still put Indonesia...
Depok: Universitas Indonesia, 2004
T19835
UI - Tesis (Membership)  Universitas Indonesia Library