Open AccessUpaya Bank Indonesia Menanggulangi Money Laundering Dalam Perbankan Online
Author(s) -
Filep Wamafma,
Enni Martha Sasea,
Andi Marlina
Publication year - 2022
Publication title -
jurnal usm law review
Language(s) - Uncategorized
Resource type - Journals
ISSN - 2621-4105
DOI - 10.26623/julr.v5i1.4741
Subject(s) - money laundering , business , due diligence , recapitalization , financial transaction , accounting , finance , commerce , financial system , database transaction , computer science , programming language