Taufiqurrahman, Taufiqurrahman and Dwi, Elok (2015) Obligation of Indonesian Advocates to Report on Client’s Suspicious Financial Transactions in Legal Enforcement Perspective. In: Proceedings of the 1st International Conference on Business, Law And Pedagogy, ICBLP 2019, 13-15 February 2019, Sidoarjo, Indonesia.
![[thumbnail of 36965.pdf]](http://eprints.eai.eu/style/images/fileicons/application_pdf.png "36965.pdf")
PDF
36965.pdf
Download (469kB)
Abstract
Based on the provisions of Article 3 letter a Government Regulation Number 43 of 2015 concerning Reporting Parties in the Prevention and Eradication of Money Laundering (GR-RPPEML), advocates with other professions are obliged to report to the Center of Financial Transaction Reports a
| Item Type: | Conference or Workshop Item (UNSPECIFIED) |
|---|---|
| Date Deposited: | 04 Mar 2026 12:59 |
| Last Modified: | 17 Apr 2026 12:10 |
| URI: | http://eprints.eai.eu/id/eprint/27471 |
Actions (login required)
- View Item