TINJAUAN STRATEGI DIGITAL RUPIAH UNTUK MENGUNGKAP PELAKU MONEY LAUNDERING
At this time the Minister of Home Affairs (Mendagri), revealed a new mode of money laundering, namely by carrying cash, this effort was made by money laundering actors to avoid monitoring and detection from the Financial Transaction Reports and Analysis Center (PPATK) and law enforcers. Therefore, t...
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| Format: | Book |
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2023-06-07.
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| Online Access: | Link Metadata |
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Internet
Link Metadata3rd Floor Main Library
| Call Number: |
A1234.567 |
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| Copy 1 | Available |