Strenghtening Reversed Authentication for the Money Laundering Act with the Predicate Offense of Corruption in an Effort to Return the State Financial Losses

This dissertation research aims to determine, assess, and analyze the causes of the difficulty of implementation of the system of reversed authentication in the eradication of money laundering with corruption cases substantially, from the aspect of legal system. This study is also prescriptive; to c...

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Detalles Bibliográficos
Autores principales: ., Hartiwiningsih (Autor) ; Wiwoho, Jamal (Autor) ; ., Wagiman (Autor)
Tipo de documento: Electrónico Libro
Lenguaje:Inglés
Publicado: 2016
En:Año: 2016
Acceso en línea: Volltext (kostenfrei)
Verificar disponibilidad: HBZ Gateway