CRIMINAL LIABILITY OF THE COMPANY'S LEGAL ENTITY IN THE CRIME OF MONEY LAUNDRING
Based on Law Number 40 of 2007 concerning Limited Liability Companies Jo. Law Number 8 of 2010 Concerning the Prevention and Eradication of Money Laundering Jo. Regulation of the Indonesian Republic of Indonesia Court of Justice Number 13 of 2016 concerning Procedures for Handling Criminal Cases by...
| Main Authors: | , , |
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| Format: | Article |
| Language: | English |
| Published: |
Sekolah Tinggi Ilmu Hukum IBLAM
2022-01-01
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| Series: | IBLAM Law Review |
| Online Access: | https://ejurnal.iblam.ac.id/IRL/index.php/ILR/article/view/61 |