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Indrawan, Andika
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Economics, Econometrics & Finance Social Sciences

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Implementasi prinsip know your customer dalam mencegah money laundering di industri perbankan Indrawan, Andika
Jurnal Manajemen Bisnis dan Kewirausahaan Vol 1 No 2 (2017): Jurnal Manajemen Bisnis dan Kewirausahaan
Publisher : Universitas Tarumanagara

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.24912/jmbk.v1i2.4770

Abstract

The international community considers money laundering a serious crime and follow-up crime, which must be handled more comprehensively as it relates to organized crime and terrorism. This study will explore how the bank implements the Know Your Customer instrument, related to the concern of the data protection policy & transparency policy and the effect of the implementation to prevent money laundering. The study used a normative juridical approach with an analytical description.
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