PERTANGGUNGJAWABAN PIDANA PELAKU PASIF DALAM TINDAK PIDANA PENCUCIAN UANG

• मुख्य लेखक: Savira Fatma Adriani Hasibuan, (लेखक)
• स्वरूप: पुस्तक
• प्रकाशित: 2022-07-18.
• विषय: Thesis; NonPeerReviewed
• ऑनलाइन पहुंच: Link Metadata

Money Laundering is the use of assets derived from several predicate crimes. The perpetrators of the crime of money laundering are divided into 2 (two), namely active actors and passive actors, as stated in Article 3 and Article 5 of Law no. 8 of 2010 concerning the Crime of Money Laundering. This s...