The purpose of this study was to determine the effectiveness and responsibilities of the Advocate Professional in preventing and combating the crime of money theft. This type of research is qualitative research and uses empirical research methods. The results of this study indicate that the Advocate Professional Arrangement in normative crime prevention and eradication is running effectively, it is proven by the existence of information disclosure from various institutions and law enforcement parties. Professional responsibilities and obligations in money laundering as mandated in Governments Regulation No. 43 of 2015. Advocates as client advocates must be able to show a humanist attitude by positioning the client in his / her actual posi...
This type of research used in this research is normative legal research. In general, money lounderin...
This study aims to determine and analyze the mechanisms and legal consequences of the implementation...
Abstract The offense of money laundering is included within the context of corruption. Money launde...
The crime of money laundering (TPPU) is one of the White Collar Crime crimes which attracts the atte...
Money laundering is one of the crimes of White Collar Crime which attracts the attention and concern...
Purpose – This paper aims to explore the obstacles that the ethical guidelines of legal professional...
The aims at this study were 1) to examine and analyze the roles and responsibilities for the profess...
The advocate as one of law enforcement as potential perpetrators of money laundering. The Financial ...
The purpose of this research is to identify and analyze the implementation of bank secrecy disclosur...
The implementation of principles of identifying service users and suspicious financial transaction r...
This study focuses on how anomalies advocate in money laundring practices in Indonesia by providing ...
Introduction: A suspected criminal act of money laundering or a person who is designated as a witnes...
Purpose – This paper aims to explain the regulations in Indonesia that apply to lawyers and other pr...
National development carried out so far has been an ongoing development effort in order to create a ...
Indonesia is currently racing with time related to the increasingly rampant criminal corruption comm...
This type of research used in this research is normative legal research. In general, money lounderin...
This study aims to determine and analyze the mechanisms and legal consequences of the implementation...
Abstract The offense of money laundering is included within the context of corruption. Money launde...
The crime of money laundering (TPPU) is one of the White Collar Crime crimes which attracts the atte...
Money laundering is one of the crimes of White Collar Crime which attracts the attention and concern...
Purpose – This paper aims to explore the obstacles that the ethical guidelines of legal professional...
The aims at this study were 1) to examine and analyze the roles and responsibilities for the profess...
The advocate as one of law enforcement as potential perpetrators of money laundering. The Financial ...
The purpose of this research is to identify and analyze the implementation of bank secrecy disclosur...
The implementation of principles of identifying service users and suspicious financial transaction r...
This study focuses on how anomalies advocate in money laundring practices in Indonesia by providing ...
Introduction: A suspected criminal act of money laundering or a person who is designated as a witnes...
Purpose – This paper aims to explain the regulations in Indonesia that apply to lawyers and other pr...
National development carried out so far has been an ongoing development effort in order to create a ...
Indonesia is currently racing with time related to the increasingly rampant criminal corruption comm...
This type of research used in this research is normative legal research. In general, money lounderin...
This study aims to determine and analyze the mechanisms and legal consequences of the implementation...
Abstract The offense of money laundering is included within the context of corruption. Money launde...