Prevention of Money Laundering: Various Models, Problems and Challenges
It is well known that with money laundering activities, offender can hide the origin of money or property proceeds of crime, and thus they can enjoy and use the proceeds of the crime freely. Money laundering actors always try to avoid tracking their crime proceeds by various means, including taking...
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| Format: | Article |
| Language: | English |
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Universitas Negeri Semarang
2022-01-01
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| Series: | Journal of Law and Legal Reform |
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| Online Access: | https://journal.unnes.ac.id/sju/index.php/jllr/article/view/54837 |