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KEBIJAKAN AMERIKA SERIKAT DALAM MENGGUNAKAN PERANGKAT LUNAK SAR (SUSPICIOUS ACTIVIY REPORT) UNTUK MENGANTISIPASI CYBER MONEY LAUNDERING
Hafizah, Sy. Nurlia
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2013-04-29
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Author
Hafizah, Sy. Nurlia (1)
Subject
cyber money laundering (1)
Money laundering (1)
transactions monitoring (1)
U.S. Economy (1)
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Date Issued
2013 (1)