The Comparison Of The Indonesian Ppatk Role With Other Countries Financial Intelligence Unit (FIU)
| Main Author: | Rosidah, Nikmah; University of Lampung, Indonesia |
|---|---|
| Format: | Article info application/pdf eJournal |
| Bahasa: | eng |
| Terbitan: |
UBL
, 2013
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| Subjects: | |
| Online Access: |
http://artikel.ubl.ac.id/index.php/iconlbg/article/view/25 http://artikel.ubl.ac.id/index.php/iconlbg/article/view/25/25 http://artikel.ubl.ac.id/index.php/iconlbg/article/view/25/476 |
Daftar Isi:
- Today the fight against international money laundering activities is increasing, even in many countriesand on a regional basis it has become one of the political agenda that is always discussed. Some of thethings that drive a number of governments to combat money laundering especially is a concern oforganized crime that the results so far untouched by the aplicable laws and regulations, in addition to theinternational pressure on countries that have not implemented anti-money laundering regime completely,as experienced by Indonesia and other countries.