A. Aditya
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引用次数: 0

摘要

这本书包含有关反洗钱在印度尼西亚和全球范围内的实用知识。这本书除了介绍关于洗钱犯罪的各种理论外,还介绍了各种案例及其分析,以提供全面的了解。
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Money Laundering: How It Works and Legal Instruments, A Review Book "Hukum Money Laundering dalam Dimensi Kepatuhan", Dr. Go Lisanawati, S.H., M.Hum & Njoto Benarkah, S.T., M.Sc., Setara Press Malang, 2018, x+84 pages, ISBN: 978-602-6344-54-0
This book contains practical knowledge about anti-money laundering in Indonesia and the global context. This book, in addition to presenting various theories regarding the crime of money laundering, also presents various cases and their analysis to provide a comprehensive understanding.
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来源期刊
CiteScore
2.10
自引率
0.00%
发文量
13
审稿时长
20 weeks
期刊最新文献
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