Penerapan Customer Due Dilligence dalam Program Anti Pencucian Uang pada PT Bank Mandiri (Persero), Tbk

Authors

  • Faebolododo Laia Politeknik MBP

Abstract

Implementation of Customer Due Diligence In the Anti Money Laundering Program conducted by PT Bank Mandiri (Persero), Tbk. in accordance with Peraturan Bank Indonesia No. 11/28/PBI/2009.

Published

2015-08-01