Summary: Knowing bank's customer principles according to banking law and regulations in Indonesia as a strategy for combating money launderingIncludes...
Summary: Knowing bank's customer principles according to banking law and regulations in Indonesia as a strategy for combating money laundering
Includes the texts of: Undang-Undang Tentang Tindak Pidana Pencucian Uang and Undang-Undang Tentang Perubahan atas Undang-Undang nomor 15 tahun 2002 Tentang Tindak Pidana Pencucian Uang