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Aroma Elmina Martha
Fakultas Hukum Universitas Islam Indonesia, Yogyakarta, Indonesia
Religion Humanities Economics, Econometrics & Finance Education Law, Crime, Criminology & Criminal Justice Social Sciences

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Journal : Unisia

 1 
Perlindungan Hukum Korban Kejahatan Aroma Elmina Martha
Unisia No. 22: Tahun XIV Triwulan II 1994
Publisher : Universitas Islam Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.20885/unisia.v0i22.5390

Abstract

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Kejahatan Money Laundering dan Lembaga Perbankan Aroma Elmina Martha
Unisia No 43/XXIV/I/2001
Publisher : Universitas Islam Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.20885/unisia.v0i43.5714

Abstract

Money laundering is regarded as one of the very serious white-collar crimes in this country is. A lot of people are involved in the debate on this topic, and nowadays people in this country are in the big spirit to always criticize every single aspect of the law enforcement in this case. This because, as has been commonly understood, money laundering happens is huge number of money. To be sure, the ratification of U.N. Convention Against Illicit Trafficking in Narcotic Drugs arid Psychotropic Substances 1988 gives promise to diminish this kind of crime. 
Co-Authors Christina Natalia Riesty Setyawan Daffa Raihan Fadha’il DWI HASTUTI Edelweiss Premaulidiani Putri Ekwanto, Endah Rizki Fawwas Aufaa Taqiyyah Prastiwi Nurul Lisa Andriani Ria Hayuna Rusli Muhammad Yulia Kurniaty