Browsing Students & Alumnae by Subject "The Prevention of Money Laundering"
Now showing items 1-1 of 1
-
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 ...