MODUS OPERANDI YANG MENJADIKAN PERBANKAN SEBAGAI SASARAN SUATU KEJAHATAN

MODUS OPERANDI YANG MENJADIKAN PERBANKAN SEBAGAI SASARAN SUATU KEJAHATAN

Transnational crime related to financial, mostly done through the banking sector. The banking sector is one of the most widely used mode by the perpetrators of money laundering. It certainly can not be released with the development and progress of science and technology, especially in the field of c...

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Bibliographic Details
Main Author: I Gusti Ngurah Krisnadi Yudiantara
Format: Article
Language:English
Published: Universitas Udayana 2017-05-01
Series:Jurnal Magister Hukum Udayana
Subjects:
Transnational crime
The banking sector
The financial system Integration
Kejahatan transnasional
Sektor perbankan
Terintegrasinya sistem keuangan
Online Access:https://ojs.unud.ac.id/index.php/jmhu/article/view/26007

Internet

https://ojs.unud.ac.id/index.php/jmhu/article/view/26007

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