URGENSI PENGESAHAN UNDANG-UNDANG PERAMPASAN ASET TINDAK PIDANA DALAM MENCEGAH DAN MEMBERANTAS TINDAK PIDANA PENCUCIAN UANG
A form of crime that often occurs in Indonesia is money laundering. Indonesia is declared as one of the Non-Cooperative Countries and Territories (NCTTs) countries with the threat of sanctions for termination of international banks with Indonesian banks, other countries will reject Letters of Credi...
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| Formato: | Artigo |
| Idioma: | English |
| Publicado em: |
Rumah Jurnal Fakultas Hukum Universitas Pasundan
2023-04-01
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| coleção: | Jurnal Litigasi |
| Acesso em linha: | https://www.journal.unpas.ac.id/index.php/litigasi/article/view/7129 |