Safe deposit box regulatory model : an effort to prevent money laundering practices in the Indonesian banking system
Year of publication: |
2022
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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 | Regulierung | Regulation | Finanzsystem | Financial system |
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(2021)
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(1987)
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