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 …
Protection Of The Parties In The Implementation Of The Ship Lease Agreement (Case Study Decision No. 231/Rev. G/2020/PN. JKT. UTR)
AH Al-Hafiz, K Kusbianto, A Sitompul - … Asia Of Law and Money Laundering …, 2023 - iaml.or.id
The mechanism of transfer of rights in the lease agreement can be done with several stages,
namely: the transfer of rights to an object must be accompanied by the delivery of the object …
namely: the transfer of rights to an object must be accompanied by the delivery of the object …
Legal Liability for Importers in Making Payments Through the Telegraphic Transfer System at PT. Sumatera Ocean Transindo
MS Lubis, A Sitompul, R Ruslaan - International Asia Of Law and Money …, 2024 - iaml.or.id
Abstract In digital All Access is easy to do activities. Combining relations between parties in
an international context is not an easy affair. It involves differing systems, views, and …
an international context is not an easy affair. It involves differing systems, views, and …
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 …
Criminal Acts Against The Law Of Corruption (Case Study Medan District Court No. 45/Pid. Sus-TPK/2021/Fr. Mdn jo Medan High Court case No. 33/Pid. Sus-TPK …
D Darmayanti, R Ruslan, R Sahputra - … Asia Of Law and Money Laundering …, 2023 - iaml.or.id
In essence, the land has a very important meaning for human life, because the land is the
main foundation of all activities carried out. In accordance with the ownership and use of …
main foundation of all activities carried out. In accordance with the ownership and use of …
Analysis of Consideration of The Judge's Decision the Process of Management and Settlement Of The Debtor's Property After The Bankruptcy Of The Debtor In …
A Ariffani, R Sahputra, S Azmi - International Asia Of Law and Money …, 2023 - iaml.or.id
Research known bankruptcy property management process done after being decided by a
court judge and seized the debtor's property bankruptcy by the curator, in this management …
court judge and seized the debtor's property bankruptcy by the curator, in this management …
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 …
Transfer Of Receivables On Behalf Of The Savings And Loan Cooperative Sahabat Mitra Sejati Rantau Prapat Branch Office
MBD Arya, B Fitrianto, S Nurhayati - International Asia Of Law and Money …, 2023 - iaml.or.id
In the business world capital turnover is an indication for it's a good effort. Based on this
often entrepreneurs need capital in a short period of time in order to ensure the liquidity of its …
often entrepreneurs need capital in a short period of time in order to ensure the liquidity of its …
The Use Of Mediation In The Settlement Of Public Private Partnerships Disputes
S Gayo - International Asia Of Law and Money Laundering …, 2023 - iaml.or.id
The purpose of this study was to analyze the position of the government in government
cooperation agreements with business entities and how Alternative Dispute Resolution in …
cooperation agreements with business entities and how Alternative Dispute Resolution in …
Legal Aspects Of Liquidation Of The Bank Against The Customer
IM Sipayung - International Asia Of Law and Money Laundering …, 2023 - iaml.or.id
The purpose of writing this article is to be able to determine the regulation of legal aspects of
liquidation that have an impact on customers when a bank is liquidated. The method used to …
liquidation that have an impact on customers when a bank is liquidated. The method used to …