Browsing by Author "Nawra Hasena Naomy, 10410362"
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THE ROLES OF ISLAMIC BANKING IN THE PREVENTION OF MONEY LAUNDERING
Nawra Hasena Naomy, 10410362 (Universitas Islam Indonesia, 2019-02-19)By the existence of globalization, the corporate crime which is a kind of white-collar crime develops fast and in alarming pace, because not only it includes certain location, it’s also able to transfer to other locations ...