Eradication Of Corruption By Tracing Money Laundering As An Integral Legal System That Can Not Be Separated
A Sitompul - International Asia Of Law and Money Laundering …, 2023 - iaml.or.id
Money laundering can undermine the national economy because it is closely related to
confidence of a person or another state in the policy of the state. Money laundering is …
confidence of a person or another state in the policy of the state. Money laundering is …
Establishment of The Law On The Seizure of Assets Resulting From Money Laundering Based On Fair Law Enforcement In Indonesia
A Sitompul, ES Hasibuan - SASI, 2023 - fhukum.unpatti.ac.id
Abstract Introduction: The realization of Parliament's desire to support asset seizure efforts,
currently there is a discourse to regulate the seizure of assets resulting from criminal …
currently there is a discourse to regulate the seizure of assets resulting from criminal …
Special Protection For Whistleblowers In Disclosing Money Laundering In Indonesia
M Hasbi, A Ansari, MF Hamdani - SASI, 2023 - fhukum.unpatti.ac.id
Special Protection For Whistleblowers In Disclosing Money Laundering In Indonesia | Hasbi |
SASI SASI Toggle navigation Home About Editorial Team Issue Current Archives Submissions …
SASI SASI Toggle navigation Home About Editorial Team Issue Current Archives Submissions …
The Urgency Of Corruption Crimes In The Perspective Of Islamic Criminal Law
N Nurhayati - Legalpreneur Journal, 2023 - jurnal.dharmawangsa.ac.id
Corruption is an extraordinary crime and can even be categorized as an international crime.
corruption has been categorized as a very serious crime and has an impact on the stability …
corruption has been categorized as a very serious crime and has an impact on the stability …