Liability For Money Laundry Criminal Actions According To Law No. 8 Of 2010

Saputra, Berry and Budianto, Azis and Riswadi, Riswadi (2010) Liability For Money Laundry Criminal Actions According To Law No. 8 Of 2010. In: Proceedings of the 3rd International Conference on Law, Social Science, Economics, and Education, ICLSSEE 2023, 6 May 2023, Salatiga, Central Java, Indonesia.

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Abstract

Today's money laundering has penetrated various aspects and developed in line with the development of technology. The perpetrators of money laundering use technology as a tool and financial/banking service providers as a place to carry out money laundering. White-collar crime or commonly known as wh

Item Type: Conference or Workshop Item (UNSPECIFIED)
Date Deposited: 04 Mar 2026 16:28
Last Modified: 17 Apr 2026 02:42
URI: http://eprints.eai.eu/id/eprint/43929

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