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Found 1 from your keywords: author=Alfariz, Muhammad Rifky

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UPAYA PERLINDUNGAN TERHADAP HARTA KEKAYAAN HASIL TINDAK PIDANA PENCUCIAN UANG…

EFFORTS TO PROTECT ASSETS RESULTING FROM MONEY LAUNDERING CRIMES ABROAD BY THE FINANCIAL TRANSACTION REPORTS AND ANALYSIS CENTER (PPATK) ABSTRACT PERPETRATORS OF MONEY LAUNDERING CRIMES, WITH THE AIM OF HIDING OR DISGUISING THE ORIGINS OF THEIR WEALTH DERIVED FROM OR SUSPECTED TO BE DERIVED FROM CRIMINAL ACTIVITIES, OFTEN ATTEMPT TO STORE THESE ASSETS ABROAD. THEREFORE, IT IS ESSENTIAL TO UNDER…

Edition: -
ISBN/ISSN: -
Collation: xv, 32 hlm.; ilus.; 29 cm
Series Title: -
Call Number: T1578622024

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