PENERAPAN HUKUM PIDANA PELAKUTINDAK PIDANA PENCUCIAN UANG DALAM TINDAK PIDANA ASAL

Money laundering is commonly used to describe efforts made by a person or legal entity to legalize "dirty" money, which is obtained from the proceeds of a crime with certain activities such as forming a business, transferring or converting to a bank or foreign exchange as a step to remove...

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Main Author: Firdaus, (Author)
Format: Book
Published: 2021-01-14.
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3rd Floor Main Library

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