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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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E-Commerce: Perkembangan, Tren, dan Peraturan Perundang-Undangan
Wijaya, Ony
; Ony Thoyib Hadi Wijaya
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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