KEBIJAKAN ANTI PENCUCIAN UANG DAN PENCEGAHAN PENDANAAN TERORISME (APU/PPT) UNI EROPA TERHADAP HIGH-RISK THIRD COUNTRIES PERIODE 2015-2020
FATF explained, that the situation of money laundering and terrorism financing is getting worse. As a result, the FATF urges states to take action against and encourages more aggressive efforts to combat money laundering and terrorism finacing practices. The EU is classified as a region that is quit...
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2023-01-11.
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