Items where Author is "Megawati, Suci"

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Thesis

Megawati, Suci (2018) Evaluasi Proses Penerapan Prinsip Mengenal Nasabah (Know Your Customer Principles) Untuk Correspondent Bank Dalam Rangka Mewujudkan Sistem Anti Pencucian Uang (Money Laundering) Dan Pendanaan Terorisme Pada Industri Perbankan (Studi Kasus Di Bank Asing X Indonesia). S2 thesis, STIE Indonesia Banking School.

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