Browsing Undergraduate Thesis by Subject "Money Laundering"
Now showing items 1-2 of 2
-
Analisis Penerapan Program Anti Pencucian Uang dan Pencegahan Pendanaan Terorisme Pada PT BPR Insumo Sumberarto Kediri
(Universitas Islam Indonesia, 2018-04-10)Penelitian ini bertujuan untuk mengetahui penerapan program Anti Pencucian Uang dan Pencegahaan Pendanaan (APU dan PPT) Terorisme pada Bank Perkreditan Rakyat. Objek dari penelitian ini adalah PT BPR Insumo Sumberarto ... -
THE ROLES OF ISLAMIC BANKING IN THE PREVENTION OF MONEY LAUNDERING
(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 ...