PERTANGGUNGJAWABAN PIDANA PELAKU PASIF DALAM TINDAK PIDANA PENCUCIAN UANG

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...

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Bibliographic Details
Main Author: Savira Fatma Adriani Hasibuan, (Author)
Format: Book
Published: 2022-07-18.
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