Pertanggungjawaban Pidana Partai Politik Dalam Tindak Pidana Korupsi dan Tindak Pidana Pencucian Uang = Criminal Responsibility of Political Party on Corruption and Money Laundering

Pengenaan sanksi bagi bank atas kewajiban pelaporan berdasarkan Undang-Undang Nomor 8 tahun 2010 tentang pencegahan dan pemberantasan tindak pidana pencucian uang = Imposition of sanctions to bank for reporting obligation based on Law Number 8 year 2010 concerning the prevention and eradication of money laundering

Analisis yuridis terhadap pembukaan rahasia Bank berdasarkan Undang-Undang No.8 Tahun 2010 tentang pencegahan dan pembrantasan tindak pidana pencucian uang = Against opening of judicial analysis under the bank secrery act - act No. 8 of 2010 concerning of preventation and combating money laundering

Implementasi undang-undang nomor 8 tahun 2010 tentang pencegahan dan pemberantasan tindak pidana pencucian uang di sektor perbankan = Implementation of law on 8 of 2010 regarding the prevention and eridication of the criminal act of money laundring in banking system

Analisis Konsep Independent Crime Dan Follow Up Crime Pada Aparat Penegak Hukum Dalam Menggunakan Undang-Undang Nomor 8 Tahun 2010 Tentang Pencegahan Dan Pemberantasan Tindak Pidana Pencucian Uang = Analysis of the Concept of Independent Crime and Follow Up Crime on Law Enforcement Officials in Using Law Number 8 of 2010 concerning Prevention and Eradication of Money Laundering Crimes