The crime of money laundering as a crime has the characteristics that this crime is a double crime, not a single crime. Instead, the form of money laundering activities is characterized by the form of money laundering as a further crime, while the original crime is referred to as a core crime or unlawful activity, namely an original crime that generates money which is then carried out in a money laundering process. Therefore, law enforcement efforts are carried out in several ways, the first is to promulgate Law no. 8 of 2010 concerning Money Laundering and the second by conducting outreach to the public the factors of money laundering so that the public is spared. To minimize the occurrence of money laundering, it is necessary to dissemina...
Abstrak Peran jaksa dalam penegakan hukum terhadap timdak pidana pencucian uang adalah ditunjukkan d...
Money laundering adalah upaya untuk mengaburkan asal usul harta kekayaan dari hasil tindak pidana se...
Criminal law enforcement policy on prevention of money laundering in the context of criminal law ref...
Economic crimes attract enough these days. Types of crimes that damage the joints of the economic li...
Economic crimes attract enough these days. Types of crimes that damage the joints of the economic li...
Pencucian uang atau money laundering melibatkan suatu rangkaian aktivitas operasi keuangan yang sang...
The process of money laundering crime has always progressed, initially the process of money launderi...
The process of money laundering crime has always progressed, initially the process of money launderi...
The process of money laundering crime has always progressed, initially the process of money launderi...
The phenomenon of money laundering crime (money laundering) lately more andmore the case. Because th...
The process of money laundering crime has always progressed, initially the process of money launderi...
AbstrakTindak pidana pencucian uang atau yang lebih dikenal dengan istilah money laundering di Indon...
The number of cases of money laundering in Indonesia certainly forces the government to tighten even...
Money laundering adalah upaya untuk mengaburkan asal usul harta kekayaan dari hasil tindak pidana se...
Money laundering adalah upaya untuk mengaburkan asal usul harta kekayaan dari hasil tindak pidana se...
Abstrak Peran jaksa dalam penegakan hukum terhadap timdak pidana pencucian uang adalah ditunjukkan d...
Money laundering adalah upaya untuk mengaburkan asal usul harta kekayaan dari hasil tindak pidana se...
Criminal law enforcement policy on prevention of money laundering in the context of criminal law ref...
Economic crimes attract enough these days. Types of crimes that damage the joints of the economic li...
Economic crimes attract enough these days. Types of crimes that damage the joints of the economic li...
Pencucian uang atau money laundering melibatkan suatu rangkaian aktivitas operasi keuangan yang sang...
The process of money laundering crime has always progressed, initially the process of money launderi...
The process of money laundering crime has always progressed, initially the process of money launderi...
The process of money laundering crime has always progressed, initially the process of money launderi...
The phenomenon of money laundering crime (money laundering) lately more andmore the case. Because th...
The process of money laundering crime has always progressed, initially the process of money launderi...
AbstrakTindak pidana pencucian uang atau yang lebih dikenal dengan istilah money laundering di Indon...
The number of cases of money laundering in Indonesia certainly forces the government to tighten even...
Money laundering adalah upaya untuk mengaburkan asal usul harta kekayaan dari hasil tindak pidana se...
Money laundering adalah upaya untuk mengaburkan asal usul harta kekayaan dari hasil tindak pidana se...
Abstrak Peran jaksa dalam penegakan hukum terhadap timdak pidana pencucian uang adalah ditunjukkan d...
Money laundering adalah upaya untuk mengaburkan asal usul harta kekayaan dari hasil tindak pidana se...
Criminal law enforcement policy on prevention of money laundering in the context of criminal law ref...