IMPLEMENTASI PRINSIP MENGIKUTI ALIRAN DANA(FOLLOW THE MONEY) DALAMPENANGANAN TINDAK PIDANA PENCUCIAN UANG OLEH PUSAT PELAPORAN DAN ANALISIS TRANSAKSI KEUANGAN by , WILSON MARIO JOHANNES M H, , Niken Subekti Budi Utami, S.H., M.Si.

“…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. …”