The potential of money laundering in the regent election in Indonesia
Advances in information technology and globalization processes make it easier for transnational criminal groups to use the legitimate economy to disguise their operations and facilitate the rapid transfer of proceeds of crime to avoid investigation by law enforcement authorities. One of the prominen...
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| Format: | Article |
| Idioma: | English |
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University of Merdeka Malang
2022-12-01
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| Col·lecció: | Jurnal Cakrawala Hukum |
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| Accés en línia: | https://jurnal.unmer.ac.id/index.php/jch/article/view/8856 |