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Keywords: Preventing
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2024) 27 (5): 873–885.
Published: 02 November 2023
... Licensed re-use rights only Money laundering Know your customer Preventing Control Banking Bank Indonesia has published money laundering regulations pertaining to the use of know your customer principles (KYCPs) since 2001 as part of its attempts to prevent the entry of criminal funds...
