Countries in the world have been aware of and have made various efforts to fight, freeze, supervise, control the financial of terrorism, either through anti-terrorism law regime, or through anti-money laundering legal regime. These efforts are accompanied by acts of legislation, harmonization of national laws are adapted to the standards of international law, bilateral, regional and international. Indonesia as one of the countries of the world community and have become victims of terrorist acts has also proactively take part in these efforts. From the aspect of the legal regime against money laundering, the government has recorded significant progress well, in terms of legislation, regulation of financial institutions, as well as the instit...
In recent years, crimes involving money have begun to emerge in both the banking and non-banking sec...
Terrorism is a crime against civilization and one of the most serious threats to the sovereignty of ...
The objectives of this research is to understand and to review/analyse all of regulations in regard ...
Money laundering is considered as a transnational organized crime. The logic of elimination money la...
Money laundering is an attempt to hide or disguise the origin of money/funds or assets resulting fro...
The financing of terrorism is a serious issue that needs to be addressed. In this case, PPATK as the...
Terrorism is an extraordinary crime that is organized and structured. Terrorism cases often occur in...
Tindak pidana pencucian uang (money laundering) merupakan salah satu kejahatan yang menjadi perhatia...
Money Laundering is one of the transnational organized crime which has been increasing intensively. ...
The important passages through the international instruments and other international standard relat...
Money laundering crime is a crime that not only threatens the stability of the economy and integrity...
Money laundering is a transnational crime and also have been international issue. Money laundering i...
Terrorism is not the ordinary destructive forms of violent crime; it is a crime to the peace and hum...
Indonesia is currently racing with time related to the increasingly rampant criminal corruption comm...
Today the fight against International money laundering activities, even in many countries and on reg...
In recent years, crimes involving money have begun to emerge in both the banking and non-banking sec...
Terrorism is a crime against civilization and one of the most serious threats to the sovereignty of ...
The objectives of this research is to understand and to review/analyse all of regulations in regard ...
Money laundering is considered as a transnational organized crime. The logic of elimination money la...
Money laundering is an attempt to hide or disguise the origin of money/funds or assets resulting fro...
The financing of terrorism is a serious issue that needs to be addressed. In this case, PPATK as the...
Terrorism is an extraordinary crime that is organized and structured. Terrorism cases often occur in...
Tindak pidana pencucian uang (money laundering) merupakan salah satu kejahatan yang menjadi perhatia...
Money Laundering is one of the transnational organized crime which has been increasing intensively. ...
The important passages through the international instruments and other international standard relat...
Money laundering crime is a crime that not only threatens the stability of the economy and integrity...
Money laundering is a transnational crime and also have been international issue. Money laundering i...
Terrorism is not the ordinary destructive forms of violent crime; it is a crime to the peace and hum...
Indonesia is currently racing with time related to the increasingly rampant criminal corruption comm...
Today the fight against International money laundering activities, even in many countries and on reg...
In recent years, crimes involving money have begun to emerge in both the banking and non-banking sec...
Terrorism is a crime against civilization and one of the most serious threats to the sovereignty of ...
The objectives of this research is to understand and to review/analyse all of regulations in regard ...