Generally money laundering interpreted as a variety of processes that carried out to change the results of crime such as corruption, narcotics crime, gambling, smuggling, and other serious crimes, so that the results of the crime become visible as a result of the activities that corrupt, illegal, smuggling, and other serious crimes, so the results of the crime become visible as a result of the activities that have been corrupted or hidden. The aims of study are to describe the role of Indonesian National Police in tackling the rampant crime of Money Laundering Criminal Act through conducting investigations on it carried out by the Central Java Regional Police Department and analyzing factors that influence implementation of investigation. T...
The proceeds of narcotics crime are widely used by narcotics criminals, especially dealers or dealer...
Money laundering is a crime that seems to be making money or treasure the result of a criminal offen...
The study entitled: Criminal Law Policy Against Corruption Prevention and Eradication Through Money ...
Law enforcement against money laundering with narcotics origin is a very big problem in the Riau reg...
The problem of money laundering as a crime has an international dimension. In Indonesia, regulation ...
Money laundering or money laundering is a series of activities which is a process carried out by a p...
The purpose of this research is to find out about law enforcement regarding the crime of money laund...
The perpetrators of money laundering crimes attempt either to hide or to disguise their origin so th...
Indonesia is currently racing with time related to the increasingly rampant criminal corruption comm...
The duties, authorities, functions and criminal acts of money laundering in Indonesia are regulated ...
The purpose of this research is to find out about law enforcement regarding the crime of money laund...
The Crime of Money Laundering (TPPU) is one of the criminal acts that is relatively new and interest...
Money laundering crime is a crime that not only threatens the stability of the economy and integrity...
Money laundering is an attempt to hide or disguise the origin of money/funds or assets resulting fro...
ABSTRACTCriminal Act of Money Laundering (TPPU) is a new criminal act, so its regulation still found...
The proceeds of narcotics crime are widely used by narcotics criminals, especially dealers or dealer...
Money laundering is a crime that seems to be making money or treasure the result of a criminal offen...
The study entitled: Criminal Law Policy Against Corruption Prevention and Eradication Through Money ...
Law enforcement against money laundering with narcotics origin is a very big problem in the Riau reg...
The problem of money laundering as a crime has an international dimension. In Indonesia, regulation ...
Money laundering or money laundering is a series of activities which is a process carried out by a p...
The purpose of this research is to find out about law enforcement regarding the crime of money laund...
The perpetrators of money laundering crimes attempt either to hide or to disguise their origin so th...
Indonesia is currently racing with time related to the increasingly rampant criminal corruption comm...
The duties, authorities, functions and criminal acts of money laundering in Indonesia are regulated ...
The purpose of this research is to find out about law enforcement regarding the crime of money laund...
The Crime of Money Laundering (TPPU) is one of the criminal acts that is relatively new and interest...
Money laundering crime is a crime that not only threatens the stability of the economy and integrity...
Money laundering is an attempt to hide or disguise the origin of money/funds or assets resulting fro...
ABSTRACTCriminal Act of Money Laundering (TPPU) is a new criminal act, so its regulation still found...
The proceeds of narcotics crime are widely used by narcotics criminals, especially dealers or dealer...
Money laundering is a crime that seems to be making money or treasure the result of a criminal offen...
The study entitled: Criminal Law Policy Against Corruption Prevention and Eradication Through Money ...