IMPLEMENTASI PRINSIP MENGIKUTI ALIRAN DANA(FOLLOW THE MONEY) DALAMPENANGANAN TINDAK PIDANA PENCUCIAN UANG OLEH PUSAT PELAPORAN DAN ANALISIS TRANSAKSI KEUANGAN
Money laundering is a criminal offense that is classified as white collar crime. In small terms, money laundering is a method or process to change the money derived from illegal sources of money so that it becomes legal money. Generally, money laundering is done by putting money obtained illegally t...
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| Format: | Thesis |
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[Yogyakarta] : Universitas Gadjah Mada
2014
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