Matches in SemOpenAlex for { <https://semopenalex.org/work/W4213302599> ?p ?o ?g. }
Showing items 1 to 78 of
78
with 100 items per page.
- W4213302599 endingPage "169" @default.
- W4213302599 startingPage "161" @default.
- W4213302599 abstract "Safe Deposit Box is a banking product that provides goods storage services, such as money, securities, and other valuables. This product guarantees the confidentiality of information related to its use. In this regard, the Safe Deposit Box is one of the services that is risky and vulnerable to being used by money laundering actors. Then, based on the recommendations of the Financial Action Task Force (FATF) it is stated that each country is obliged to identify, analyze, and evaluate the risks of money laundering and terrorism financing in that country. To follow up on these recommendations, Indonesia has established an Anti-Money Laundering and Prevention of Terrorism regime, as an effort to determine the direction and mitigate the risks of using financial services in money laundering practices. However, the need to protect Bank Secrecy cannot be ruled out. So it is necessary to make arrangements that can accommodate the need for a Safe Deposit Box Mechanism that can protect bank secrecy and prevent money laundering practices. Based on this research, the writing method used is a normative juridical method with a statutory and conceptual approach. The purpose of this study is to provide an overview and analysis related to the need for legal regulation and supervision of use related to Safe Deposit Boxes that can guarantee bank confidentiality, but can prevent money laundering practices, especially to identify user information, access data and information on money laundering practices and Politically Exposed Persons. (PEP) in Indonesia." @default.
- W4213302599 created "2022-02-24" @default.
- W4213302599 creator A5018619913 @default.
- W4213302599 creator A5045810707 @default.
- W4213302599 date "2022-02-14" @default.
- W4213302599 modified "2023-09-26" @default.
- W4213302599 title "Safe deposit box regulatory model" @default.
- W4213302599 cites W1979234018 @default.
- W4213302599 cites W2007570843 @default.
- W4213302599 cites W2027839170 @default.
- W4213302599 cites W2029090572 @default.
- W4213302599 cites W2029238115 @default.
- W4213302599 cites W2282144848 @default.
- W4213302599 cites W2286596130 @default.
- W4213302599 cites W2499334468 @default.
- W4213302599 cites W2884460511 @default.
- W4213302599 cites W3028160902 @default.
- W4213302599 cites W3120631901 @default.
- W4213302599 cites W3125341842 @default.
- W4213302599 cites W3167336664 @default.
- W4213302599 cites W4249839720 @default.
- W4213302599 doi "https://doi.org/10.20525/ijrbs.v11i1.1603" @default.
- W4213302599 hasPublicationYear "2022" @default.
- W4213302599 type Work @default.
- W4213302599 citedByCount "0" @default.
- W4213302599 crossrefType "journal-article" @default.
- W4213302599 hasAuthorship W4213302599A5018619913 @default.
- W4213302599 hasAuthorship W4213302599A5045810707 @default.
- W4213302599 hasBestOaLocation W42133025991 @default.
- W4213302599 hasConcept C10138342 @default.
- W4213302599 hasConcept C121955636 @default.
- W4213302599 hasConcept C144133560 @default.
- W4213302599 hasConcept C158129432 @default.
- W4213302599 hasConcept C17744445 @default.
- W4213302599 hasConcept C199539241 @default.
- W4213302599 hasConcept C2524010 @default.
- W4213302599 hasConcept C2776452267 @default.
- W4213302599 hasConcept C2780005421 @default.
- W4213302599 hasConcept C33923547 @default.
- W4213302599 hasConcept C38652104 @default.
- W4213302599 hasConcept C41008148 @default.
- W4213302599 hasConcept C71745522 @default.
- W4213302599 hasConcept C90673727 @default.
- W4213302599 hasConceptScore W4213302599C10138342 @default.
- W4213302599 hasConceptScore W4213302599C121955636 @default.
- W4213302599 hasConceptScore W4213302599C144133560 @default.
- W4213302599 hasConceptScore W4213302599C158129432 @default.
- W4213302599 hasConceptScore W4213302599C17744445 @default.
- W4213302599 hasConceptScore W4213302599C199539241 @default.
- W4213302599 hasConceptScore W4213302599C2524010 @default.
- W4213302599 hasConceptScore W4213302599C2776452267 @default.
- W4213302599 hasConceptScore W4213302599C2780005421 @default.
- W4213302599 hasConceptScore W4213302599C33923547 @default.
- W4213302599 hasConceptScore W4213302599C38652104 @default.
- W4213302599 hasConceptScore W4213302599C41008148 @default.
- W4213302599 hasConceptScore W4213302599C71745522 @default.
- W4213302599 hasConceptScore W4213302599C90673727 @default.
- W4213302599 hasIssue "1" @default.
- W4213302599 hasLocation W42133025991 @default.
- W4213302599 hasLocation W42133025992 @default.
- W4213302599 hasOpenAccess W4213302599 @default.
- W4213302599 hasPrimaryLocation W42133025991 @default.
- W4213302599 hasRelatedWork W2006142000 @default.
- W4213302599 hasRelatedWork W2059977909 @default.
- W4213302599 hasRelatedWork W2075945514 @default.
- W4213302599 hasRelatedWork W2115514580 @default.
- W4213302599 hasRelatedWork W2150391494 @default.
- W4213302599 hasRelatedWork W2183279346 @default.
- W4213302599 hasRelatedWork W2410591654 @default.
- W4213302599 hasRelatedWork W2725337793 @default.
- W4213302599 hasRelatedWork W2992487493 @default.
- W4213302599 hasRelatedWork W4323970276 @default.
- W4213302599 hasVolume "11" @default.
- W4213302599 isParatext "false" @default.
- W4213302599 isRetracted "false" @default.
- W4213302599 workType "article" @default.