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Hasil Pencarian

Ditemukan 2 dokumen yang sesuai dengan query
Paku Utama, author
This study examines problem of money laundering and identifies role of gatekeepers in utilising their expertise to conceal the proceeds of crime. In order to successfully prevent and investigate money laundering, we need to understand the development of anti-money laundering regime and how country like Indonesia adopts this development into its domestic regulations....
University of Indonesia, Faculty of Law, 2016
Artikel Jurnal  Universitas Indonesia Library
Dwi Syilfiriyani, author
Depok: Fakultas Ilmu Sosial dan Ilmu Politik Universitas Indonesia, 2010
UI - Skripsi (Open)  Universitas Indonesia Library