Esther, July (2020) A Demands Of Combated Demands Criminal Crime Of Corruption Criminal Accounts Money Laundering. In: Proceedings of the First Nommensen International Conference on Creativity & Technology, NICCT, 20-21 September 2019, Medan, North Sumatera, Indonesia.
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Abstract
Corruption is one of the original criminal acts (Predicate Crime) in the crime of money laundering. The development of the mode of occurrence of criminal acts of corruption accompanied by money laundering requires legal thinking in the enforcement and handling of these criminal acts. As a mode to fo
| Item Type: | Conference or Workshop Item (UNSPECIFIED) |
|---|---|
| Date Deposited: | 04 Mar 2026 13:23 |
| Last Modified: | 17 Apr 2026 11:00 |
| URI: | http://eprints.eai.eu/id/eprint/29511 |
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