Profesi sebagai Pihak Pelapor atas Transaksi Keuangan yang Mencurigakan dalam Tindak Pidana Pencucian Uang

The aims at this study were 1) to examine and analyze the roles and responsibilities for the profession in preventing and eradicating the crime of money laundering, 2) reviewing and analyzing professional obligations in the crime of money laundering (Money Laundering), and 3) reviewing and analyzing...

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Bibliographic Details
Main Author: Fauziah Lubis (Author)
Format: Book
Published: Universitas Negeri Medan, 2018-12-01T00:00:00Z.
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3rd Floor Main Library

Holdings details from 3rd Floor Main Library
Call Number: A1234.567
Copy 1 Available