Pencegahan Tindak Pidana Pencucian Uang Melalui Lintas Internasional Dalam Perspektif Undang-Undang Tindak Pidana Pencucian Uang

The study aims to acknowledge the legal concepts and prevention of international money-laundering crimes. This research is crucial because there is an increase in money-laundering cases involving international networks, with Indonesia often being the primary location. Money laundering not only thre...

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Detalhes bibliográficos

Principais autores:	I Ketut Suwitra, Alwan Hadiyanto, Ciptono Ciptono
Formato:	Artigo
Idioma:	Inglês
Publicado em:	Magister Hukum Universitas Semarang 2024-07-01
Colecção:	Jurnal USM Law Review
Assuntos:	Prevention Punishment of Money Laundering Pencegahan Tindak Pidana Pencucian Uang
Acesso em linha:	https://journals.usm.ac.id/index.php/julr/article/view/9434
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