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...

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Bibliographic Details
Main Author: ajeng novita sari
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