Kewajiban Pejabat Pembuat Akta Tanah dalam Melaporkan adanya Transaksi Keuangan Mencurigakan Terkait Tindak Pidana Pencucian Uang oleh Klien

Kewajiban Pejabat Pembuat Akta Tanah dalam Melaporkan adanya Transaksi Keuangan Mencurigakan Terkait Tindak Pidana Pencucian Uang oleh Klien

This study seeks to analyze the problemation in regards to the duty of official land deed (PPAT) on reporting the suspicious of financial transactions that related to money laundering by the client, related to conflict of norm that an official land deed should be conceal the transactions of client i...

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Bibliographic Details
Main Authors: Zhafira Aulia Rahmi, R. Imam Rahmat Sjafi’i
Format: Article
Language:English
Published: Universitas Negeri Malang 2019-06-01
Series:Jurnal Ilmiah Pendidikan Pancasila dan Kewarganegaraan
Subjects:
the suspicious financial transactions, official land deed, money laundering.
Online Access:http://journal2.um.ac.id/index.php/jppk/article/view/10483

Internet

http://journal2.um.ac.id/index.php/jppk/article/view/10483

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