Profesi sebagai Pihak Pelapor atas Transaksi Keuangan yang Mencurigakan dalam Tindak Pidana Pencucian Uang

The aims at this study were 1) to examine and analyze the roles and responsibilities for the profession in preventing and eradicating the crime of money laundering, 2) reviewing and analyzing professional obligations in the crime of money laundering (Money Laundering), and 3) reviewing and analyzing...

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Bibliographic Details
Main Author: Fauziah Lubis
Format: Article
Language:Indonesian
Published: Universitas Negeri Medan 2018-12-01
Series:JUPIIS (Jurnal Pendidikan Ilmu-Ilmu Sosial)
Subjects:
Online Access:https://jurnal.unimed.ac.id/2012/index.php/jupiis/article/view/11438