Bank dan kehidupan pribadi nasabahnya
By: Gunarto Suhardi
Contributors: Indonesia; Indonesia
Edition: Ed. 1., cet. 1.
Publisher: Universitas Atma Jaya Yogyakarta
Published: 2004
Place of publication: Yogyakarta
Language: ind
Number of pages: 110
Subjects: Money laundering; Banking law
Description: Knowing bank's customer principles according to banking law and regulations in Indonesia as a strategy for combating money laundering.
Notes: 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.

"Peraturan perundangan": p. [43]-44.

Includes bibliographical references (p. [43]-44).