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

Implementasi prinsip know your customer dalam mencegah money laundering di industri perbankan

Indrawan, Andika (Unknown)

Article Info

Publish Date
29 Nov 2017

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.

Copyrights © 2017




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Journal Info
Jurnal Manajemen Bisnis dan Kewirausahaan
Website

Abbrev

jmbk

Publisher

Universitas Tarumanagara

Subject

Economics, Econometrics & Finance Social Sciences

Description

Jurnal Manajemen Bisnis dan Kewirausahaan (E-ISSN: 2598-0289) is a peer-reviewed journal, which provides a forum for publishing scientific articles in management and business field, including genuine research result, novel scientific review, and critics or comments about management nowadays. Jurnal ...