Safe deposit box regulatory model : an effort to prevent money laundering practices in the Indonesian banking system
Putri Purbasari Raharningtyas Marditia, Catherine Tania
| Year of publication: |
2022
|
|---|---|
| Authors: | Marditia, Putri Purbasari Raharningtyas ; Tania, Catherine |
| Published in: |
International Journal of Research in Business and Social Science : IJRBS. - Istanbul, Turkey : School of Business, İMU, ISSN 2147-4478, ZDB-ID 2719183-7. - Vol. 11.2022, 1, p. 161-169
|
| 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 | Regulierung | Regulation | Finanzsystem | Financial system |
| Type of publication: | Article |
|---|---|
| Type of publication (narrower categories): | Aufsatz in Zeitschrift ; Article in journal |
| Language: | English |
| Other identifiers: | 10.20525/ijrbs.v11i1.1603 [DOI] |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10012888064