Open AccessImplementing Customer Due Diligence Principle on Financial Services Corporation in Order to Prevent and Eliminate Money Laundering
Author(s) -
Sunarmi . Sunarmi,
Detania Sukarja,
Tri Murti Lubis
Publication year - 2018
Publication title -
proceedings of the international conference of science, technology, engineering, environmental and ramification researches
Language(s) - English
Resource type - Conference proceedings
DOI - 10.5220/0010094416741677
Subject(s) - money laundering , due diligence , business , order (exchange) , corporation , financial services , finance