ANALISIS TERHADAP PENCEGAHAN TINDAK PIDANA PENCUCIAN UANG OLEH BANK BNI DI TINJAU DARI UNDANG UNDANG NOMOR 8 TAHUN 2010 TENTANG TPPU
Formally, the prevention and eradication of criminal acts of money laundering in Indonesia began on 17 April 2002, ie when the enactment of Law No. 15 of 2002 on Money Laundering. Before the enactment of this Act phases of prevention of money laundering have been done but its scope is limited to ban...
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| Format: | Article |
| Language: | Indonesian |
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Universitas Medan Area
2017-06-01
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| Series: | Jurnal Mercatoria |
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| Online Access: | http://ojs.uma.ac.id/index.php/mercatoria/article/view/435 |