PPATK is an independent department which has directly responsibility ti President RI as defined in the regulation of money laundering. The existence of PPATK as an intelligence department that has a main function in provide and deliver financial intelligence to law enforcement officer in terms of the alleged money laundering or predicate offenses (in this case of corruption). Corruption is an regulation of confiscation of assets that belongs to the states so the state loses its ability to carry out the duties and responsibilities for the welfare of society. Policy conducted by PPATK regarded as a breakthrough to find the right of the assets at the time of this offense. Asset tracking in result of corruption cases should be reform by looking...
Corruption is a particular crime that provides losses, especially to the country's finances. Corrupt...
ABSTRAKTindak pidana korupsi merugikan keuangan negara sehingga diperlukan penanggulangan dan pember...
Money laundering is a crime to legalize money proceeds from crime. Corruption is a crime that is det...
The issues raised in this study include the legal arrangements of PPATK as a unit of Indonesian Fina...
The Centre for Analysis and Financial Transaction Report (PPATK) is a special institution which is d...
This study aims to determine how the PPATK's Role in preventing and combating Money Laundering Crime...
The key role roles of the money laundering mechanism in Indonesia are in the hands of the Financial ...
The duties, authorities, functions and criminal acts of money laundering in Indonesia are regulated ...
Dalam perkembangan pengaturan tindak pidana pencucian uang di Indonesia telah dilakukan perubahan ya...
Penelitian ini bertujuan untuk mengetahui peran lembaga PPATK dalam melakukan penanggulangan pencuci...
ABSTRAKMoney laundering (Pencucian uang) merupakan salah satu aspek dari perbuatan kejahatan, yang m...
Money laundering is an attempt to hide or disguise the origin of money/funds or assets resulting fro...
147 HalamanDalam perkembangannya tindak pidana korupsi di Indonesia sudah semakin banyak, khususnya ...
This study aims to determine how the PPATK's Role in preventing and combating Money Laundering Crime...
The purpose of this research is to find out how the role of PPATK in tackling money laundering in In...
Corruption is a particular crime that provides losses, especially to the country's finances. Corrupt...
ABSTRAKTindak pidana korupsi merugikan keuangan negara sehingga diperlukan penanggulangan dan pember...
Money laundering is a crime to legalize money proceeds from crime. Corruption is a crime that is det...
The issues raised in this study include the legal arrangements of PPATK as a unit of Indonesian Fina...
The Centre for Analysis and Financial Transaction Report (PPATK) is a special institution which is d...
This study aims to determine how the PPATK's Role in preventing and combating Money Laundering Crime...
The key role roles of the money laundering mechanism in Indonesia are in the hands of the Financial ...
The duties, authorities, functions and criminal acts of money laundering in Indonesia are regulated ...
Dalam perkembangan pengaturan tindak pidana pencucian uang di Indonesia telah dilakukan perubahan ya...
Penelitian ini bertujuan untuk mengetahui peran lembaga PPATK dalam melakukan penanggulangan pencuci...
ABSTRAKMoney laundering (Pencucian uang) merupakan salah satu aspek dari perbuatan kejahatan, yang m...
Money laundering is an attempt to hide or disguise the origin of money/funds or assets resulting fro...
147 HalamanDalam perkembangannya tindak pidana korupsi di Indonesia sudah semakin banyak, khususnya ...
This study aims to determine how the PPATK's Role in preventing and combating Money Laundering Crime...
The purpose of this research is to find out how the role of PPATK in tackling money laundering in In...
Corruption is a particular crime that provides losses, especially to the country's finances. Corrupt...
ABSTRAKTindak pidana korupsi merugikan keuangan negara sehingga diperlukan penanggulangan dan pember...
Money laundering is a crime to legalize money proceeds from crime. Corruption is a crime that is det...