CATATAN MENGENAI PELANGGAN, PELATIHAN KARYAWAN, LAPORAN TRANSAKSI KEUANGAN MENCURIGAKAN, DAN KEBERADAAN KEBIJAKAN ANTI PENCUCIAN UANG:KEBIJAKAN BANK INDONESIA SEBAGAI VARIABEL MODERASI
This study aims to determine the effect of coustomer record keeping, employee training and suspicious transaction reporting on existence of antimoney laundering policies with regulation of Bank Indonesia as moderating variables. The population in this study consists of all bank employees. Samples ar...
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| Main Authors: | , |
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| Format: | Academic Paper |
| Published: |
2016-03-03.
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| Subjects: | |
| Online Access: | http://eprints.undip.ac.id/48977/ |
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Internet
http://eprints.undip.ac.id/48977/3rd Floor Main Library
| Call Number: |
A1234.567 |
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| Copy 1 | Available |