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IMPLEMENTASI PRINSIP MENGIKUTI ALIRAN DANA(FOLLOW THE MONEY) DALAMPENANGANAN TINDAK PIDANA PENCUCIAN UANG OLEH PUSAT PELAPORAN DAN ANALISIS TRANSAKSI KEUANGAN
Published 2014“…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. …”
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