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dc.contributor.authorM. Arief Amrullah
dc.date.accessioned2014-07-10T02:17:18Z
dc.date.available2014-07-10T02:17:18Z
dc.date.issued2014-07-10
dc.identifier.urihttp://repository.unej.ac.id/handle/123456789/58125
dc.description.abstractOne 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.isootheren_US
dc.subjectcriminal organizations, money launderingen_US
dc.titlePENCUCIAN UANG DAN KEJAHATAN TERORGANISIRen_US
dc.typeOtheren_US


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