Safe deposit box regulatory model : an effort to prevent money laundering practices in the Indonesian banking system
Year of publication: |
2022
|
---|---|
Authors: | Marditia, Putri Purbasari Raharningtyas ; Tania, Catherine |
Subject: | Regulatory Model | Safe Deposit Box | Bank Secrecy | Money Laundering | Banking System | Geldwäsche | Money laundering | Bankenregulierung | Bank regulation | Bankgeheimnis | Bank secrecy | Indonesien | Indonesia | Einlagengeschäft | Deposit banking | Einlagensicherung | Deposit insurance | Finanzsystem | Financial system |
-
(2021)
-
Criminality in the field of banking fraud
Bica, Gheorghe, (2015)
-
Geldwäscherei : ein Kommentar zu Art. 305bis und 305ter StGB
Graber, Christoph K., (1990)
- More ...
-
Criticizing apartment ownership regulation in Indonesia : a study of New South Wales and Netherlands
Marditia, Putri Purbasari Raharningtyas, (2022)
-
Model of legal protection for aircraft property guarantee in Indonesia
Marditia, Putri Purbasari Raharningtyas, (2022)
- More ...