Implementasi Prinsip Know Your Customer Dalam Mencegah Money Laundering Di Industri Perbankan

Andika Indrawan

Jurnal Manajemen Bisnis dan Kewirausahaan
Vol 1, No 2 (2017): Jurnal Manajemen Bisnis Dan Kewirausahaan

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 Bank implements 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 analytical descriptive