Pertanggungjawaban Bank Dalam Perkara Tindak Pidana Pencucian Uang Yang Tidak Menjalankan Prinsip Kehati-Hatian Bank
Money Laundering Crime is also known in money laundry terms. is a process whereby the assets of the perpetrator, especially cash assets obtained from a criminal act, are manipulated in such a way that the assets appear to come from legitimate sources. Banks as financial service providers become the...
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| Format: | Theses and Dissertations NonPeerReviewed |
| Language: | Indonesian Indonesian Indonesian Indonesian Indonesian Indonesian Indonesian |
| Published: |
2020
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| Online Access: | http://repository.unair.ac.id/95730/1/1.%20HALAMAN%20JUDUL.pdf http://repository.unair.ac.id/95730/2/2.%20ABSTRAK.pdf http://repository.unair.ac.id/95730/3/3.BAB%20I.pdf http://repository.unair.ac.id/95730/4/4.%20BAB%20II.pdf http://repository.unair.ac.id/95730/5/5.%20BAB%20III.pdf http://repository.unair.ac.id/95730/6/6.%20BAB%20IV.pdf http://repository.unair.ac.id/95730/7/7.%20DAFTAR%20PUSTAKA.pdf http://repository.unair.ac.id/95730/ http://lib.unair.ac.id |
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