Please use this identifier to cite or link to this item: https://repository.unej.ac.id/xmlui/handle/123456789/589
Title: PENCUCIAN UANG DAN KEJAHATAN TERORGANISIR
Authors: Amrullah, M. Arief
Keywords: criminal, money
Issue Date: 4-Jul-2013
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.
Description: Fakultas Hukum Universitas Jember
URI: http://repository.unej.ac.id/handle/123456789/589
Appears in Collections:Fakultas Hukum

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