SUATU TINJAUAN YURIDIS TERHADAP ALAT BUKTI DALAM PENANGGULANGAN TINDAK PIDANA PENCUCIAN UANG

Money Laundering (hereinafter referred to as TPPU) is a runaway mode a sum of money from the proceeds of crime. Reports Results of analysis conducted by the Financial Transaction Analysis Reporting Center (hereinafter referred PPATK) is useful to provide some report suspicious accounts owned by stat...

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Bibliographic Details
Main Author: Oci Senjaya, S.H., M.H.
Format: Article
Language:Indonesian
Published: Universitas Singaperbangsa Karawang 2016-05-01
Series:Jurnal Ilmiah Hukum: De'Jure
Subjects:
Online Access:http://journal.unsika.ac.id/index.php/jurnalilmiahhukumdejure/article/view/413