ABSTRACT The remaining First Travel assets should be the rights of First Travel pilgrims who were deceived from the bully Umrah promo. In this case, the state did not suffer losses so the decision was considered wrong track. It should indeed be the rights of consumers, the next thing to know (assets) for the country. The research method used is descriptive analytical approach and normative juridical research specifications. While the data analysis uses qualitative juridical methods. Regulations concerning criminal liability for coporation in money laundering in Law No. 8 of 2010 there are still weaknesses. Efforts in preventing or overcoming money laundering by corporations are criminal law policies as a repressive approach in the form of c...
In the modern era like today, crimes are very diverse and take advantage of the latest technology. I...
Money laundering is a crime that seems to be making money or treasure the result of a criminal offen...
That fraud is listed in the Criminal Code (KUHP) Chapter XXV bedrog Article 378 which is an act that...
Money laundering is a transnational crime that must get serious attention from policymakers. This cr...
Money laundering is an international phenomenon and challenge so that it is included in the category...
Money laundering is a transnational crime that must get serious attention from policymakers. This cr...
Globalization characterized by rapid movement of people, trade and capital information, in addition ...
<em><span style="font-family: Times New Roman;"><p>This research aims to analyze the corporation as ...
The problem of money laundering as a crime has an international dimension. In Indonesia, regulation ...
This research aims to analyze the corporation as a legal subject and conviction of thecorporation in...
Accountability for criminal acts of money loundring of costomer funds by business entities is regula...
Law Number 8 Year 2010 concerning Prevention and Eradication of Money Laundering Act (UU TPPU) has s...
The concept of criminal liability against corporations is a new concept in criminal law. The difficu...
Abstract; In law enforcement practices in the country, Law Enforcers, especially Judges, still have ...
Law Number 8 Year 2010 concerning Prevention and Eradication of Money Laundering Act (UU TPPU) has s...
In the modern era like today, crimes are very diverse and take advantage of the latest technology. I...
Money laundering is a crime that seems to be making money or treasure the result of a criminal offen...
That fraud is listed in the Criminal Code (KUHP) Chapter XXV bedrog Article 378 which is an act that...
Money laundering is a transnational crime that must get serious attention from policymakers. This cr...
Money laundering is an international phenomenon and challenge so that it is included in the category...
Money laundering is a transnational crime that must get serious attention from policymakers. This cr...
Globalization characterized by rapid movement of people, trade and capital information, in addition ...
<em><span style="font-family: Times New Roman;"><p>This research aims to analyze the corporation as ...
The problem of money laundering as a crime has an international dimension. In Indonesia, regulation ...
This research aims to analyze the corporation as a legal subject and conviction of thecorporation in...
Accountability for criminal acts of money loundring of costomer funds by business entities is regula...
Law Number 8 Year 2010 concerning Prevention and Eradication of Money Laundering Act (UU TPPU) has s...
The concept of criminal liability against corporations is a new concept in criminal law. The difficu...
Abstract; In law enforcement practices in the country, Law Enforcers, especially Judges, still have ...
Law Number 8 Year 2010 concerning Prevention and Eradication of Money Laundering Act (UU TPPU) has s...
In the modern era like today, crimes are very diverse and take advantage of the latest technology. I...
Money laundering is a crime that seems to be making money or treasure the result of a criminal offen...
That fraud is listed in the Criminal Code (KUHP) Chapter XXV bedrog Article 378 which is an act that...