Uyun, Latifah (2015) Peranan Perbankan Dalam Upaya Pencegahan Dan Pemberantasan Tindak Pidana Pencucian Uang Berdasarkan Uu Nomor 8 Tahun 2010. Undergraduate thesis, STIE Perbanas Surabaya.
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Abstract
This Research bent on to know banking role in the effort prevention and eradication are not punished money wash according to under law No. 8 of 2010, and know constraint and solution to the [code/law] applying referred [as]. Research Design uses research type qualitative, with research definition is banking applying is seen from program aspect APU and PPT, program Customer Due Dilligence, procedure transfers fund, and relation/link closing with client. Analysis Unit at research this is the unit activity at PT. Bank of X in conducting prevention activity and eradication of money wash doing an injustice according to under law No. 8 of 2010 and base Bank rules Indonesia number 14/27/PBI/2012. Research Result this is the: (1) supported program APU and PPT pass by board of directors observation, commissary observation, internal control, and improved human resource quality pass by training, (2) supported program customer due diligence pass by carefulness attitude in recognizing client, (3) equipment of consignor data information and information of receiver data at process transfer fund. Bank of will desist or refuse transaction if consignor information and also fund receiver incomplete, (4) relation/link closing is conducted if proven client in assures has conducted action money wash, and (5) constraint that experienced bank in the effort applying under law No. 8 of 2010 cover bank revelation, blocking and enquiry hits client account, low its client awareness, and has not yet been maximal its socialization to the whole society as [the] banking service user. Key word : money laundering, customer due diligence, transfer fund, and relation/link closing.
| Item Type: | Thesis (Undergraduate) |
|---|---|
| Subjects: | 600 - TECHNOLOGY > 650 - 659 MANAGEMENT & PUBLIC RELATIONS > 657 - ACCOUNTING > 657.9 - ACCOUNTING-BANK |
| Divisions: | Bachelor of Accountancy |
| Depositing User: | Magang Magang |
| Date Deposited: | 12 Nov 2019 02:58 |
| Last Modified: | 12 Nov 2019 02:58 |
| URI: | http://eprints.perbanas.ac.id/id/eprint/4387 |
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