URGENSI PENGESAHAN UNDANG-UNDANG PERAMPASAN ASET TINDAK PIDANA DALAM MENCEGAH DAN MEMBERANTAS TINDAK PIDANA PENCUCIAN UANG

A form of crime that often occurs in Indonesia is money laundering. Indonesia is declared as one of the Non-Cooperative Countries and Territories (NCTTs) countries with the threat of sanctions for termination of international banks with Indonesian banks, other countries will reject Letters of Credi...

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Bibliographic Details
Main Author: Rika Kurniasari Abdulgani
Format: Article
Language:English
Published: Universitas Pasundan 2023-04-01
Series:Jurnal Litigasi
Online Access:https://journal.unpas.ac.id/index.php/litigasi/article/view/7129

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