Implementasi Prinsip Mengenal Nasabah (Know Your Customer) oleh Kalangan Pasar Modal dan Efektivitasnya dalam Mencegah Terjadinya Tindak Pidana Pencucian Uang

Herdyanto, Edi (2007) Implementasi Prinsip Mengenal Nasabah (Know Your Customer) oleh Kalangan Pasar Modal dan Efektivitasnya dalam Mencegah Terjadinya Tindak Pidana Pencucian Uang. Yustisia, 71. pp. 23-38.

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    Abstract

    The aim of the study are to reveal: (1) the implementation of knowing your customer principle by capital market actor. (2) The supervision mechanism to the implementationn knowing your customer principle by capital market actor. (3) die effectiveness of the implementation knowing your customer principle by capital market actor in preventing money laundering crime. As a legal research the study choosen is empirical approach in which focused to primer resources and supported by seconder material. The Study take place at Financial Transaction Analysis and Report Center Office (PPATK) abd Capital Market Supervision Board (Bapepam). An interactive model of analysis is choosen to analysis data. The study showing that the implementation of knowing your customer principle is a reflection of conceptual schema of anti money laundering regime. The supervision mechanism to the implementation knowing your customer principle is a series a activities in which principally collective processes of all financial intitution to fulfill need, implementng KYC principle as well as to gain goal in preventing money laundering crime and enforcement of ami money lundering regime. Keywords: Implementation, Know Your Customer Principle, Money Laundering

    Item Type: Article
    Subjects: K Law > K Law (General)
    Divisions: Fakultas Hukum > Ilmu Hukum
    Depositing User: mr admin 007
    Date Deposited: 27 May 2013 22:27
    Last Modified: 27 May 2013 22:27
    URI: https://eprints.uns.ac.id/id/eprint/909

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