The phenomenon of money laundering crime (money laundering) lately more andmore the case. Because through the channel of money laundering, the perpetrators increasingly exist run many actions a crime. This is due to the material or their proceeds of crime property as the spirit of the live action wicked behavior they can be hidden with a neat, and can be put to good use because it looked legitimate sourced. These conditions if left, certainly much cause any harm to society. Moreover, if such money laundering crimes reviewed philosophically in Islamic law (Sharia ash-trends). Regard posed obvious greater than maslahahnya. Therefore, the outstanding strategies needed to cripple or eradicate the behaviour a criminal offence of money laundering...
Kemajuan teknologi informasi dan globalisasi keuangan membawa dampak berkembangnya kejahatan terutam...
ABSTRACT The author uses this type of juridical normative research, or examines legal norms, especia...
Economic crimes attract enough these days. Types of crimes that damage the joints of the economic li...
The crime of money laundering as a crime has the characteristics that this crime is a double crime, ...
Money laundering basically involves assets (income / wealth) that is disguised so that it can be use...
Technological advances and the globalization of financial information, do not always have a positive...
Economic crimes attract enough these days. Types of crimes that damage the joints of the economic li...
Technological advances and the globalization of financial information, do not always have a positive...
The process of money laundering crime has always progressed, initially the process of money launderi...
The process of money laundering crime has always progressed, initially the process of money launderi...
The process of money laundering crime has always progressed, initially the process of money launderi...
The process of money laundering crime has always progressed, initially the process of money launderi...
Pencucian uang merupakan salah satu kejahatan yang sering dibicarakan dewasa ini, perbuatan pencucia...
Pendanaan terorisme ini didefinisikan dengan seluruh perbuatan dalam upayanya dalam menjalankan peny...
Pendanaan terorisme ini didefinisikan dengan seluruh perbuatan dalam upayanya dalam menjalankan peny...
Kemajuan teknologi informasi dan globalisasi keuangan membawa dampak berkembangnya kejahatan terutam...
ABSTRACT The author uses this type of juridical normative research, or examines legal norms, especia...
Economic crimes attract enough these days. Types of crimes that damage the joints of the economic li...
The crime of money laundering as a crime has the characteristics that this crime is a double crime, ...
Money laundering basically involves assets (income / wealth) that is disguised so that it can be use...
Technological advances and the globalization of financial information, do not always have a positive...
Economic crimes attract enough these days. Types of crimes that damage the joints of the economic li...
Technological advances and the globalization of financial information, do not always have a positive...
The process of money laundering crime has always progressed, initially the process of money launderi...
The process of money laundering crime has always progressed, initially the process of money launderi...
The process of money laundering crime has always progressed, initially the process of money launderi...
The process of money laundering crime has always progressed, initially the process of money launderi...
Pencucian uang merupakan salah satu kejahatan yang sering dibicarakan dewasa ini, perbuatan pencucia...
Pendanaan terorisme ini didefinisikan dengan seluruh perbuatan dalam upayanya dalam menjalankan peny...
Pendanaan terorisme ini didefinisikan dengan seluruh perbuatan dalam upayanya dalam menjalankan peny...
Kemajuan teknologi informasi dan globalisasi keuangan membawa dampak berkembangnya kejahatan terutam...
ABSTRACT The author uses this type of juridical normative research, or examines legal norms, especia...
Economic crimes attract enough these days. Types of crimes that damage the joints of the economic li...