Legal Measures to Support the Process of Asset Recovery in the State-Owned Enterprises Banking Sector Post-Corruption Cases
This study aims to identify obstacles and formulate strategic measures to optimize asset
recovery in the State-Owned Enterprises Banking sector post-corruption cases. This …
recovery in the State-Owned Enterprises Banking sector post-corruption cases. This …
Halal food in the perspective of Consumer Law Protection
M Maswandi - International Asia Of Law and Money Laundering …, 2024 - iaml.or.id
Indonesia is a muslim majority country in the world. As Muslims, it is mandatory to comply
with religious prohibitions that must be obeyed, namely by not consuming food and drinks …
with religious prohibitions that must be obeyed, namely by not consuming food and drinks …
Fair Law in Money Laundering with the Origin of Corruption with the Concept of Asset Seizure
A Sitompul, A Aisyah - International Asia Of Law and Money Laundering …, 2024 - iaml.or.id
Money laundering is a guarantee to get the results of criminal acts establish the economic
responsibilities of a country and especially of tact currency exchange rates will be more …
responsibilities of a country and especially of tact currency exchange rates will be more …
Gratification development in corruption in Indonesia
A Kesuma - International Asia Of Law and Money Laundering …, 2024 - iaml.or.id
The background of this article is the number of cases of gratuities received by state
administrators/officials that cause corruption bribery. The purpose of this article is to find out …
administrators/officials that cause corruption bribery. The purpose of this article is to find out …
Tracing Digital Traces of Money Laundering in Order to Restore State Losses in the Perspective of Justice
M Maswandi - International Asia Of Law and Money Laundering …, 2024 - iaml.or.id
Current media facilities and internet networks, people can receive and disseminate
information through digital media. Rapid the development of technology and communication …
information through digital media. Rapid the development of technology and communication …
Types Of Corruption Education In Medan City
H Hasbi - International Asia Of Law and Money Laundering …, 2024 - iaml.or.id
Corruption crimes occur in North Sumatra precisely in the city of medan with various types of
cases in various fields. The field of education is one of the fields used by corruptors to enrich …
cases in various fields. The field of education is one of the fields used by corruptors to enrich …
[引用][C] Fair Law in Money Laundering with the Origin of Corruption with the Concept of Asset Seizure
A Stiompul - International Asia Of Law and Money Laundering …, 2024