Limitation of the Investigator’s Authority in Investigation on Alleged Money Laundering
This type of research used in this research is normative legal research. In general, money loundering is a method for hiding, transferring, and using the proceeds from a criminal act, organizational criminal activity, economic crime, corruption, narcotics trafficking and other activities that consti...
| Main Authors: | , |
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| Format: | Article |
| Language: | English |
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International journal of multicultural and multireligious understanding
2021-06-01
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| Series: | International Journal of Multicultural and Multireligious Understanding |
| Subjects: | |
| Online Access: | https://ijmmu.com/index.php/ijmmu/article/view/2783 |