UPAYA MEMINIMALISASIKANTERJADINYA PENCUCIAN UANG (MONEY LOUNDRING) PADA PT. BANK PEMBANGUNAN DAERAH JAWA TIMUR CABANG PASURUAN
| Main Author: | Fajarningrum, Biancha Dewi |
|---|---|
| Format: | Thesis NonPeerReviewed Book |
| Bahasa: | eng |
| Terbitan: |
, 2015
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| Subjects: | |
| Online Access: |
http://eprints.umm.ac.id/21101/1/jiptummpp-gdl-bianchadew-41392-1-pendahul-n.pdf http://eprints.umm.ac.id/21101/2/jiptummpp-gdl-bianchadew-41392-2-babi.pdf http://eprints.umm.ac.id/21101/ |
Daftar Isi:
- Principle of knowing customer in service as effort to prevent money loundring, principle applied by Bank to find out about customer identity, monitoring customer transaction activities, including suspicious transaction, this research is study in PT. Bank Pembangunan Daerah of East Java, Pasuruan Branch. This final assignment purpose is finding out about knowing customer principle to prevent money laundry in PT. Bank Pembangunan Daerah of East Java, Pasuruan Branch. Data analysis technique used in this research is qualitative descriptive analysis. This analysis descriptive elaborate facts found from observation and then taking conclusion from problems researched. Research result shows money laundering can be said well and suits health banking principles and conditions applied, so that customers trust to the company will be improved.