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Pencegahan Tindak Pidana Pencucian Uang terhadap Transaksi Keuangan melalui Non Sistem Keuangan

JURNAL RECHTENS

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Title Pencegahan Tindak Pidana Pencucian Uang terhadap Transaksi Keuangan melalui Non Sistem Keuangan
 
Creator Prihatmini, Sapti -
 
Description The process of money laundering crime has always progressed, initially the process of money laundering through the financial system, then developed by using non-financial system, even now has grown to professional institutions, such as advocates, notaries and public accountants. To prevent money laundering with ever growing typology, a set of rules is required that requires reporting to any financial service provider, provider of goods and / or services and service providers. With reporting obligations imposed on the reporting parties that are adapted to the development of the typology of money laundering, money laundering can be prevented.
 
Publisher Fakultas Hukum Universitas Islam Jember
 
Date 2017-12-29
 
Type info:eu-repo/semantics/article
info:eu-repo/semantics/publishedVersion
Peer-reviewed Article
 
Format application/pdf
 
Identifier http://ejurnal.uij.ac.id/index.php/REC/article/view/205
10.36835/rechtens.v6i2.205
 
Source JURNAL RECHTENS; Vol. 6 No. 2 (2017): Desember; 78-90
2622-1802
1907-7114
10.36835/rechtens.v6i2
 
Language eng
 
Relation http://ejurnal.uij.ac.id/index.php/REC/article/view/205/199
 
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