Analisis Yuridis Terhadap Penerapan Costumer Due Diligence dalam Perbankan untuk Mendukung Progam Anti Pencucian Uang dan Pencegahan Pendanaan Terorisme

Asputri, Triana (2018) Analisis Yuridis Terhadap Penerapan Costumer Due Diligence dalam Perbankan untuk Mendukung Progam Anti Pencucian Uang dan Pencegahan Pendanaan Terorisme. Undergraduate thesis, Universitas Internasional Batam.

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Abstract

Abstrak Peneliti melakukan penelitian yang berjudul Analisis Yuridis Terhadap Penerapan Costumer Due Diligence dalam Perbankan Untuk Mendukung Progam Anti Pencucian Uang dan Pencegahan Pendanaan Terorisme. Penerapan Costumer Due Diligence pada perbankan dapat mencegah terjadinya kembali Tindak Pidana Pencucian Uang dan Tindak Pidana Pendanaan Terorisme. Pengaturan mengenai Costumer Due Deligence diatur dalam Dalam Progam Anti Pencucian Uang dan Pencegahan Pendanaan Terorisme sacara rinci.penulisan Laporan skripsi ini, peneliti memilih jenis penelitian library research atau penelitian hukum kepustakaan atau normative. Data primer yang digunakan seperti peraturan perundang-undangan perbankan, peraturan bank Indonesia. Data sekunder berupa teori hukum dan dapat berupa pendapat para sarjana. Hasil penelitian terhadap Analisis Yuridis Terhadap Penerapan Costumer Due Diligence dalam Perbankan Untuk Mendukung Progam Anti Pencucian Uang dan Pencegahan Pendanaan Terorisme adalah penerapan Costumer Due Diligence wajib diterapkan bank secara ketat dalam menjalin hubungan usaha dengan nasabah agar dapat medukung program Progam Anti Pencucian Uang dan Pencegahan Pendanaan Terorisme secara maksimal. ********************************************************************** Abstract Researcher conducted a study entitled Juridical Review on the Application of Customer Due Diligence in Bank to Support Anti Money Laundering and Combating The Financing of Terrorism Programs. The application of Customer Due Diligence to banks can prevent the re-occurrence of the Crime of Money Laundering and The Financing of Terrorism. Arrangements regarding Customer Due Deligence are specified in the Anti Money Laundering and Combating The Financing of Terrorism Programs in details. Writing of this report, the researcher chooses the type of library research or normative law research. Primary data is used such as banking laws and regulations, Bank Indonesia regulations. Secondary data in the form of legal theory and can be in the form of opinions of scholars. Research Results of Juridical Review on the Application of Customer Due Diligence to Support Anti-Money Laundering and Combating The Financing of Terrorism Programs is the application of the Customer Due Diligence must be strictly applied by banks in establishing business relationships with customers in order to support the Anti Money Laundering and Combating The Financing of Terrorism

Item Type: Thesis (Undergraduate)
Additional Information: Similarity: 17
Uncontrolled Keywords: Costumer Due Diligence, Bank, Money Laundering, The Financing Terrorism,Costumer.
Subjects: K Law > Hukum Perdata
K Law
K Law > KZ Law of Nations
Divisions: School of Law > Law Science
SWORD Depositor: Admin Repository Universitas Internasional Batam
Depositing User: Admin Repository Universitas Internasional Batam
Date Deposited: 15 Nov 2018 10:24
Last Modified: 15 Nov 2018 10:24
URI: http://repository.uib.ac.id/id/eprint/1162

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