The perpetrators of money laundering crimes attempt either to hide or to disguise their origin so that The Assets resulting from their crime are difficult to be traced by law enforcers with the result that they freely use The Assets for both legitimate and illegal activities. In Indonesia, money laundering has been regulated separately in Law No. 8 of 2010 concerning Prevention and Eradication of Money Laundering Crimes. The main problems of the research are about the obstacles faced by Rohul State Prosecutor's Office in the process to recover state financial losses resulting from the money laundering crimes from corruption and the efforts made in order to recover the state financial losses resulting from money laundering from corruption i...
This article examines investigations into corruption cases where economic motives are very strong. T...
In particular, the purpose of this study is to examine and analyze the police strategy in implementi...
This research is motivated by the lack of optimal eradication of criminal acts of corruption in Indo...
The problem of money laundering as a crime has an international dimension. In Indonesia, regulation ...
Generally money laundering interpreted as a variety of processes that carried out to change the resu...
The implementation of state financial returns from the proceeds of corruption committed both individ...
Corruption and money laundering cases, or Money Laundering Crimes (TPPU), have had significant negat...
Abstract Corruption is an extraordinary crime considering the impact that will result from this cr...
The proceeds of narcotics crime are widely used by narcotics criminals, especially dealers or dealer...
The proceeds of narcotics crime are widely used by narcotics criminals, especially dealers or dealer...
The purpose of this research is to find out about law enforcement regarding the crime of money laund...
Riau Police Narcotics Detective Directorate in 2019 handled the case of money laundering in the name...
Pencucian uang atau money laundering melibatkan suatu rangkaian aktivitas operasi keuangan yang sang...
This research was conducted to investigate the obstacles to asset recovery for the proceeds of money...
The large number of state losses is a record for law enforcement officials to be able to return sta...
This article examines investigations into corruption cases where economic motives are very strong. T...
In particular, the purpose of this study is to examine and analyze the police strategy in implementi...
This research is motivated by the lack of optimal eradication of criminal acts of corruption in Indo...
The problem of money laundering as a crime has an international dimension. In Indonesia, regulation ...
Generally money laundering interpreted as a variety of processes that carried out to change the resu...
The implementation of state financial returns from the proceeds of corruption committed both individ...
Corruption and money laundering cases, or Money Laundering Crimes (TPPU), have had significant negat...
Abstract Corruption is an extraordinary crime considering the impact that will result from this cr...
The proceeds of narcotics crime are widely used by narcotics criminals, especially dealers or dealer...
The proceeds of narcotics crime are widely used by narcotics criminals, especially dealers or dealer...
The purpose of this research is to find out about law enforcement regarding the crime of money laund...
Riau Police Narcotics Detective Directorate in 2019 handled the case of money laundering in the name...
Pencucian uang atau money laundering melibatkan suatu rangkaian aktivitas operasi keuangan yang sang...
This research was conducted to investigate the obstacles to asset recovery for the proceeds of money...
The large number of state losses is a record for law enforcement officials to be able to return sta...
This article examines investigations into corruption cases where economic motives are very strong. T...
In particular, the purpose of this study is to examine and analyze the police strategy in implementi...
This research is motivated by the lack of optimal eradication of criminal acts of corruption in Indo...