PERAN PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN DALAM MENCEGAH TINDAK PIDANA PENCUCIAN UANG (STUDI DI KOTA CIREBON)
<p>Banks are financial institutions that are a place for individuals, state-owned enterprises, private business entities, even government institutions to store their funds. Money laundering is a difficult problem to prove. Money laundering is often done by utilizing the services or facilities...
Main Author: | |
---|---|
Format: | Article |
Language: | Indonesian |
Published: |
Universitas Jenderal Soedirman
2022-08-01
|
Series: | Jurnal Idea Hukum |
Online Access: | http://jih.fh.unsoed.ac.id/index.php/jih/article/view/275 |