ANALISIS PERAN PPATK SEBAGAI SALAH SATU LEMBAGA DALAM MENANGGULANGI MONEY LAUNDERING DI INDONESIA

The promulgation of the Law No. 8 Year 2010 on the Prevention and Eradication of Money Laundering creates a fundamental advancement of law enforcement in the field of criminal law. The fundamental change includes; broader change of the authority of PPATK to investigate suspicious transactions, block...

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Bibliographic Details
Main Author: Toetik Rahayuningsih
Format: Article
Language:English
Published: Universitas Airlangga 2013-10-01
Series:Yuridika
Online Access:https://e-journal.unair.ac.id/YDK/article/view/349