Pencegahan Tindak Pidana Pencucian Uang Melalui Lintas Internasional Dalam Perspektif Undang-Undang Tindak Pidana Pencucian Uang
The study aims to acknowledge the legal concepts and prevention of international money-laundering crimes. This research is crucial because there is an increase in money-laundering cases involving international networks, with Indonesia often being the primary location. Money laundering not only thre...
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| Main Authors: | I Ketut Suwitra, Alwan Hadiyanto, Ciptono Ciptono |
|---|---|
| Format: | Article |
| Language: | English |
| Published: |
Magister Hukum Universitas Semarang
2024-07-01
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| Series: | Jurnal USM Law Review |
| Subjects: | |
| Online Access: | https://journals.usm.ac.id/index.php/julr/article/view/9434 |
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