Pertanggungjawaban Bank Dalam Perkara Tindak Pidana Pencucian Uang Yang Tidak Menjalankan Prinsip Kehati-Hatian Bank

• 主要作者: Istiqomah
• 格式: Theses and Dissertations NonPeerReviewed
• 語言: Indonesian; Indonesian; Indonesian; Indonesian; Indonesian; Indonesian; Indonesian
• 出版: 2020
• 主題: K1066-1089 Banking
• 在線閱讀: 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

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...