The act of money laundering committed by a Notary begins with a conspiracy with his client. The conspiracy is due to alleged criminal acts such as corruption. The problems in this paper are the factors that cause Notaries to commit money laundering, whether Article 5 Paragraph (1) of Law Number 8, 2010 can be applied to Notaries who commit money laundering and the obstacles faced by law enforcement officials when processing Notaries who commit such offense. The research in this paper uses normative legal methods by examining document studies, using various secondary data such as laws and regulations, court decisions that have permanent legal force, legal theories, and expert opinions. The analysis is qualitative. The factors that cause the ...
The issuance of Government Regulation Number 43 of 2015 concerning Reporting Parties in the Preventi...
The purpose of this study is to determine the qualifications of money laundering offenses committed ...
Government makes various efforts to prevent the crime of money laundering. One of them is to encoura...
The act of money laundering committed by a Notary begins with a conspiracy with his client. The cons...
The act of money laundering committed by a Notary begins with a conspiracy with his client. The cons...
The act of money laundering committed by a Notary begins with a conspiracy with his client. The cons...
The act of money laundering committed by a Notary begins with a conspiracy with his client. The cons...
The act of money laundering committed by a Notary begins with a conspiracy with his client. The cons...
The act of money laundering committed by a Notary begins with a conspiracy with his client. The cons...
The reduced central supervision of the regions causes budgetary and authority deviations so that the...
The reduced central supervision of the regions causes budgetary and authority deviations so that the...
Deeds made before a Notary against certain legal acts may be parties who are perpetrators of money l...
The reduced central supervision of the regions causes budgetary and authority deviations so that the...
Money Laundering (ML) is a significant threat to the economic stability and financial system integri...
This study discusses the legal protection against a notary who has good faith to make the contract o...
The issuance of Government Regulation Number 43 of 2015 concerning Reporting Parties in the Preventi...
The purpose of this study is to determine the qualifications of money laundering offenses committed ...
Government makes various efforts to prevent the crime of money laundering. One of them is to encoura...
The act of money laundering committed by a Notary begins with a conspiracy with his client. The cons...
The act of money laundering committed by a Notary begins with a conspiracy with his client. The cons...
The act of money laundering committed by a Notary begins with a conspiracy with his client. The cons...
The act of money laundering committed by a Notary begins with a conspiracy with his client. The cons...
The act of money laundering committed by a Notary begins with a conspiracy with his client. The cons...
The act of money laundering committed by a Notary begins with a conspiracy with his client. The cons...
The reduced central supervision of the regions causes budgetary and authority deviations so that the...
The reduced central supervision of the regions causes budgetary and authority deviations so that the...
Deeds made before a Notary against certain legal acts may be parties who are perpetrators of money l...
The reduced central supervision of the regions causes budgetary and authority deviations so that the...
Money Laundering (ML) is a significant threat to the economic stability and financial system integri...
This study discusses the legal protection against a notary who has good faith to make the contract o...
The issuance of Government Regulation Number 43 of 2015 concerning Reporting Parties in the Preventi...
The purpose of this study is to determine the qualifications of money laundering offenses committed ...
Government makes various efforts to prevent the crime of money laundering. One of them is to encoura...