Journal of Indonesian Legal Studies
Vol 6 No 1 (2021): Human Rights Issue in Various Context: National and Global Perspective

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

Aditya, Andra Maula (Unknown)



Article Info

Publish Date
31 May 2021

Abstract

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.

Copyrights © 2021






Journal Info

Abbrev

jils

Publisher

Subject

Law, Crime, Criminology & Criminal Justice

Description

LEGAL scholars have been discussing two important roles of law: social control and social engineering. As a social control, law is designed and introduced to control the behaviours of society members in accordance with particular values and norms agreed upon by the community. In this context, the ...