Open AccessKnow Your Customer (KYC) Principles Relates to Bank Confidentiality as an Effort to Prevent Money Laundering Crimes
Author(s) -
Beng Huat See,
Ahmadi Miru,
Hasbir Paserangi
Publication year - 2019
Publication title -
journal of law, policy and globalization
Language(s) - English
Resource type - Journals
eISSN - 2224-3259
pISSN - 2224-3240
DOI - 10.7176/jlpg/81-12
Subject(s) - money laundering , confidentiality , business , database transaction , context (archaeology) , financial transaction , constructive , empirical research , embezzlement , electronic money , marketing , accounting , finance , public relations , computer security , law , criminal law , computer science , political science , payment , paleontology , process (computing) , biology , programming language , operating system , philosophy , epistemology