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...
Saved in:
Main Authors: | , |
---|---|
格式: | Academic Paper |
出版: |
2016-03-03.
|
主题: | |
在线阅读: | http://eprints.undip.ac.id/48977/ |
标签: |
添加标签
没有标签, 成为第一个标记此记录!
|
因特网
http://eprints.undip.ac.id/48977/3rd Floor Main Library
索引号: |
A1234.567 |
---|---|
复印件 1 | 可用 |