Evil is an act committed by a person or group of persons whose nature harms others. At this time the crimes are much developed either in the form of Corruption, Narcotics or other crimes. Along with the level of crime, the Government seeks to do the prevention and eradication with the rules of law to overcome it. Then from that writer do research about Stipulation of Money Result Of Crime In Business Investment Activity, this arise from writer observation either through mass media, development of crime rate of various forms lost the origin of crime in good way in the form of activity of Business Investment, join in Capital Market etc. Of these problems was born Law No. 15 of 2002, Law No. 25 of 2003, and Law No. 8 of 2010 on Prevention and ...
Accountability for criminal acts of money loundring of costomer funds by business entities is regula...
As a sovereign country, Indonesia holds a great and noble idea to create common welfare as the main ...
Money laundering is a transnational crime that must get serious attention from policymakers. This cr...
Evil is an act committed by a person or group of persons whose nature harms others. At this time the...
Money laundering or money laundering is a series of activities which is a process carried out by a p...
Globalization characterized by rapid movement of people, trade and capital information, in addition ...
Money laundering crime is a crime that not only threatens the stability of the economy and integrity...
Money laundering is an international phenomenon and challenge so that it is included in the category...
The problem of money laundering as a crime has an international dimension. In Indonesia, regulation ...
Money laundering is a crime that seems to be making money or treasure the result of a criminal offen...
The act of Money Laundering within financial institution may decrease level of properness of the in...
Community development is also followed by increased crime or criminality, as do illegal levies. The ...
Prosecution office was a state institution that was authorized to enforce law and justice for Indon...
This research analyzes the implementation of the Anti-Money Laundering Law in the case of illegal in...
Money laundering is an attempt to hide or disguise the origin of money/funds or assets resulting fro...
Accountability for criminal acts of money loundring of costomer funds by business entities is regula...
As a sovereign country, Indonesia holds a great and noble idea to create common welfare as the main ...
Money laundering is a transnational crime that must get serious attention from policymakers. This cr...
Evil is an act committed by a person or group of persons whose nature harms others. At this time the...
Money laundering or money laundering is a series of activities which is a process carried out by a p...
Globalization characterized by rapid movement of people, trade and capital information, in addition ...
Money laundering crime is a crime that not only threatens the stability of the economy and integrity...
Money laundering is an international phenomenon and challenge so that it is included in the category...
The problem of money laundering as a crime has an international dimension. In Indonesia, regulation ...
Money laundering is a crime that seems to be making money or treasure the result of a criminal offen...
The act of Money Laundering within financial institution may decrease level of properness of the in...
Community development is also followed by increased crime or criminality, as do illegal levies. The ...
Prosecution office was a state institution that was authorized to enforce law and justice for Indon...
This research analyzes the implementation of the Anti-Money Laundering Law in the case of illegal in...
Money laundering is an attempt to hide or disguise the origin of money/funds or assets resulting fro...
Accountability for criminal acts of money loundring of costomer funds by business entities is regula...
As a sovereign country, Indonesia holds a great and noble idea to create common welfare as the main ...
Money laundering is a transnational crime that must get serious attention from policymakers. This cr...