See Allo

Alvin Luciano, author

Analisis Penerapan Prinsip Mengenal Nasabah Pada Pay Later = Analysis of the Application of Know Your Customer Principles on Pay Later

Fakultas Hukum Universitas Indonesia , 2020

UI - Skripsi (Membership)

Christina Pratiwi, author

Prinsip mengenal nasabah pada perusahaan pembiayaan sebagai upaya pencegahan dan pemberantasan tindak pidana pencucian uang di lembaga keuangan non bank

2012

UI - Tesis (Open)

Rafi Zakiyyah, author

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

Fakultas Hukum Universitas Indonesia, 2023

UI - Skripsi (Membership)

Anissa Paramita, author

Penerapan prinsip kehati-hatian (Prudential Bank principle) dan prinsip mengenal nasabah (Customer due dilligence) dalam penerbitan kartu kredit supplementary (tambahan) pada Bank A = The application of prudential principle and customer due dilligence principle in supplementary credit card issuance process in Bank A

Fakultas Hukum Universitas Indonesia, 2014

UI - Skripsi (Membership)

Disty Amira Hernawan, author

Pengawasan terhadap implementasi prinsip know your customer (mengenal nasabah) bagi penyedia jasa keuangan di pasar modal sebagai pencegahan terhadap tindak pidana pencucian uang dan perbandingannya dengan negara Malaysia Singapura dan Australia = Supervision on the implementation of know your customer principle for financial service providers in capital market as prevention against money laundering and its comparison with Malaysia Singapore, and Australia

Fakultas Hukum Universitas Indonesia, 2021

UI - Skripsi (Membership)

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