Upaya Bank Indonesia Menanggulangi Money Laundering Dalam Perbankan Online

Money laundering is a crime that can result in significant losses for the state since it can impair the national economy or state finances through a variety of criminal behaviours, and it is also very harmful to community actions. This study intends to describe the government's efforts to comb...

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Bibliographic Details
Main Authors: Filep Wamafma, Enni Martha Sasea, Andi Marlina
Format: Article
Language:English
Published: Magister Hukum Universitas Semarang 2022-05-01
Series:Jurnal USM Law Review
Subjects:
Online Access:https://journals.usm.ac.id/index.php/julr/article/view/4741
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