Rasionalitas Indonesia dalam Pengimplementasian “40+9 Rekomendasi” FATF
Global anti-money laundering and countering the financing of terrorism (AML/CFT) regime set up by G7 countries in 1989 had established a nontreaty yet significantly influencing standard setter body named Financial Action Task Force (FATF). Regime norms codified by FATF in “40+9 Recommendations”, han...
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| Format: | Article |
| Language: | English |
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Universitas Muhammadiyah Yogyakarta
2016-11-01
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| Series: | Jurnal Hubungan Internasional |
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| Online Access: | https://journal.umy.ac.id/index.php/jhi/article/view/2254 |