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Found 1 from your keywords: author=Prasetyo, Rino

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PENAWARAN EFEK MELALUI LAYANAN URUN DANA BERDASARKAN PRINSIP SYARIAH

This study is entitled "Buying and Selling Practice of Bank Account Reviewed from Law Number 8 year 2010 Concerning The Prevention and Eradication of the Crime of Money Laundering". Buying and selling practice of bank accounts is often used as the modus operandi of money laundering. The bank account being traded is used to accomodate money/wealth resulting from illegal activities. However, the …

Edition: -
ISBN/ISSN: -
Collation: xiii, 135 hlm.: ilus.; 29 cm
Series Title: -
Call Number: T638252021

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