The issuance of Government Regulation Number 43 of 2015 concerning Reporting Parties in the Prevention and Eradication of the Crime of Money Laundering, as in Article 3 of this Government Regulation affirms that a notary is the reporting party for the alleged crime of money laundering on the deed he has made. If this reporting obligation is not carried out by the notary and the deed that has been made by him is related to the crime of money laundering, according to the provisions of Article 5 of Law Number 8 Year 2010 concerning the Prevention and Eradication of the Crime of Money Laundering, he will be subject to the criminal sanctions and fines. In this regard, it is necessary to examine more deeply the consideration of including a notary...
The crime of money laundering has developed, especially from the way it works which utilizes public ...
ABSTRACTSalah satu modus pencucian uang yang secara langsung atau tidak langsung melibatkan Notaris ...
A notary who runs the office of notary can not be punished by or under the act of doing so by law, n...
The result showed that, regarding the Goverment Regulation No. 43/2015 about informer in the Prevent...
The reduced central supervision of the regions causes budgetary and authority deviations so that the...
The reduced central supervision of the regions causes budgetary and authority deviations so that the...
The reduced central supervision of the regions causes budgetary and authority deviations so that the...
The act of money laundering committed by a Notary begins with a conspiracy with his client. The cons...
The act of money laundering committed by a Notary begins with a conspiracy with his client. The cons...
The act of money laundering committed by a Notary begins with a conspiracy with his client. The cons...
The act of money laundering committed by a Notary begins with a conspiracy with his client. The cons...
The act of money laundering committed by a Notary begins with a conspiracy with his client. The cons...
The act of money laundering committed by a Notary begins with a conspiracy with his client. The cons...
The act of money laundering committed by a Notary begins with a conspiracy with his client. The cons...
Deeds made before a Notary against certain legal acts may be parties who are perpetrators of money l...
The crime of money laundering has developed, especially from the way it works which utilizes public ...
ABSTRACTSalah satu modus pencucian uang yang secara langsung atau tidak langsung melibatkan Notaris ...
A notary who runs the office of notary can not be punished by or under the act of doing so by law, n...
The result showed that, regarding the Goverment Regulation No. 43/2015 about informer in the Prevent...
The reduced central supervision of the regions causes budgetary and authority deviations so that the...
The reduced central supervision of the regions causes budgetary and authority deviations so that the...
The reduced central supervision of the regions causes budgetary and authority deviations so that the...
The act of money laundering committed by a Notary begins with a conspiracy with his client. The cons...
The act of money laundering committed by a Notary begins with a conspiracy with his client. The cons...
The act of money laundering committed by a Notary begins with a conspiracy with his client. The cons...
The act of money laundering committed by a Notary begins with a conspiracy with his client. The cons...
The act of money laundering committed by a Notary begins with a conspiracy with his client. The cons...
The act of money laundering committed by a Notary begins with a conspiracy with his client. The cons...
The act of money laundering committed by a Notary begins with a conspiracy with his client. The cons...
Deeds made before a Notary against certain legal acts may be parties who are perpetrators of money l...
The crime of money laundering has developed, especially from the way it works which utilizes public ...
ABSTRACTSalah satu modus pencucian uang yang secara langsung atau tidak langsung melibatkan Notaris ...
A notary who runs the office of notary can not be punished by or under the act of doing so by law, n...