PENERAPAN CUSTOMER DUE DILLIGENCE (CDD) DALAM PROGRAM ANTI PENCUCIAN UANG TER…
Kegiatan pencucian uang sangat rentan terjadi di sektor perbankan sehingga menjadi perhatian penting bagi Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK) dan Otoritas Jasa Keuangan (OJK) un…
- Edition
- -
- ISBN/ISSN
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- Collation
- xvii, 74 hlm.; Ilus.; 29 cm
- Series Title
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- Call Number
- T1395302023
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Found 1 from your keywords: Author : Qurbani, Azka Shafa
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