DAMPAK MONEY LAUNDERING DI DUNIA PERBANKAN TERHADAP PEREKONOMIAN DI INDONESIA
ABSTRACT: The purpose
of this study
is to know
the impacts of
money laundering on
Indonesian economy, and to
know the government
efforts to prevent
it. This study
used descriptive methods with
qualitative data analysis.
Money laundering not
only could decrease
the national income, but also
could decrease Indonesia’s reputation. To prevent it happened in Indonesia, bank must obey the
Know Your Customer Principles. Besides, bank must obey the regulation of money
laundering from Indonesian government.
Keywords: Money Laundering,
Bank, Know Your Customer Principles
Penulis: Zanuar Achmad Afandi
Kode Jurnal: jpakuntansidd130015
