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Notary as the Frontline of Money Laundering Prevention

This research examines the implementation of Government Regulation Number 43 of 2015, especially Article 3, related to the obligation of notaries as reporting parties in preventing money laundering crimes. The research method used to answer the existing problems is Sociolegal Legal research or comm...

Ausführliche Beschreibung

Gespeichert in:
Bibliografische Detailangaben
Hauptverfasser: Rezki Amaliah Rusli, Hamidi Masykur, Fathul Laila
Format: Artigo
Sprache:Árabe
Veröffentlicht: Yayasan Pendidikan Islam dan Multikultural 2024-11-01
Schriftenreihe:International Journal of Islamic Education, Research and Multiculturalism
Schlagworte:
Online-Zugang:https://journal.yaspim.org/index.php/IJIERM/article/view/384
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