UPAYA PUSAT PELAPORAN DAN ANALISIS TRANSAKSI KEUANGAN DALAM PENANGGULANGAN TINDAK PIDANA PENCUCIAN UANG

<p>The issue of crime not only from the public spotlight in the local and national level, but also a serious concern of the international community. One crime that is now often used as a discussion by scholars of law, economics and banking apparatus of government and law enforcement are on the...

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Bibliographic Details
Main Author: Eko Raharjo
Format: Article
Language:Indonesian
Published: University of Lampung 2015-11-01
Series:Fiat Justisia
Online Access:http://jurnal.fh.unila.ac.id/index.php/fiat/article/view/523