PENCUCIAN UANG DAN KEJAHATAN TERORGANISIR

dc.contributor.author	Amrullah, M. Arief
dc.date.accessioned	2013-07-04T02:58:18Z
dc.date.available	2013-07-04T02:58:18Z
dc.date.issued	2013-07-04
dc.identifier.uri	http://repository.unej.ac.id/handle/123456789/589
dc.description	Fakultas Hukum Universitas Jember	en_US
dc.description.abstract	One of the major activities of transnational criminal organizations is profit taking. Although a considerable portion of this come from drug trafficking, other forms of transnational crime may account for a significantly high percentage of all the illegal proceeds that enter the global financial system. The problem for these groups, however, is that the money derived from illicit proceeds has somehow to be made legitimate through the laundering process.	en_US
dc.language.iso	other	en_US
dc.subject	criminal, money	en_US
dc.title	PENCUCIAN UANG DAN KEJAHATAN TERORGANISIR	en_US
dc.type	Article	en_US