Pendeteksian dan pencegahan money laundering : implementasi pengendalian internal pada divisi private bank ABC cabang X

Deskripsi

Money laundering is a financial crime that ha s significant negative impact on the financial system. Money laundering can tarnish the integrity and reputation of the financial system. Bank, as the largest financial system is often being used as a gateway for money laundress to wash themselves clean of this crime. Products and services offered by the bank act as an attraction that lure these money laundress. Thus, an effective internal control implementation is crucial in a financial system, especia lly for a bank. This report describes and analyzes the internal cont rol implementation for detection and prevention of money laundering in ABC Bank.Ada tabel