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Penerapan KYC Melalui CDD dan EDD Dalam Upaya Pencegahan dan Pemberantasan Money Laundering dan Terorisme Pada Pengguna Jasa Keuangan
ONY THOYIB HADI WIJAYA
; ONY THOYIB HADI WIJAYA
; Kirana Salsabilla Citra Wijaya
; Yohanes Jentanu Nelson
EBISNIS : JURNAL ILMIAH EKONOMI DAN BISNIS
Vol 17
, No 1
(2024)
This research aims to analyze the implementation of Know Your Customer (KYC) through Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) in the efforts to prevent and combat money laundering and terrorism within the financial services user base. In this study, the research method employed is literature review. The findings of this research can be utilized to support the development of policies and strategies for the prevention and eradication of money laundering and terrorism within th...
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Hubungan Peran Orang Tua, Penggunaan Gadget, Pertumbuhan Dan Perkembangan Dengan Perilaku Social Anak Usia 6-12 Tahun Di RT05/RW13 Pabuaran Cibinong, Bogor Tahun 2023
Mohamad Hilal Farizqi
; Adi Wijaya
; Sancka Stella
Jurnal Ventilator: Jurnal riset ilmu kesehatan dan Keperawatan
Vol 2
, No 1
(2024)
Gadgets are a real form of the development of science and technology (Science and Technology) in the present and future. Of course, with the development of Science and Technology, this greatly influences human life patterns both in terms of thought patterns and behavior. Nowadays, not only adults, children can also use gadgets in everyday life and also enjoy using them, but this can lead to gadget addiction, mental, emotional and negative behavioral disorders. Research objective: to determine th...
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E-Commerce: Perkembangan, Tren, dan Peraturan Perundang-Undangan
EBISNIS : JURNAL ILMIAH EKONOMI DAN BISNIS
Vol 16
, No 1
(2023)
With more people choosing to online shop, e-commerce has become an important part of modern life. This study aims to understand the development of e-commerce and the latest trends, as well as the laws and regulations related to e-commerce business in Indonesia. This study uses a literature study approach by collecting information from various sources such as journals, articles, and books related to this topic. The study results show that e-commerce has experienced rapid development in recent yea...
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11 Sitasi
Tindak Tutur (Speech Act) dan Implikatur dalam Penggunaan Bahasa
Sinar Dunia: Jurnal Riset Sosial Humaniora dan Ilmu Pendidikan
Vol 1
, No 3
(2022)
The language and context of speech cannot be separated from each other, the two intertwine in tandem and complement each other. The communication process uses language as a medium for conveying its message. Communicators (speakers), communicants (speakers), messages, and speech situations are necessary parts of communication that are expected to be smooth communication and the delivery of messages. The delivery of the message by the speaker becomes hampered when there is a misalignment of unders...
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