Please use this identifier to cite or link to this item: https://repository.unej.ac.id/xmlui/handle/123456789/589
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dc.contributor.authorAmrullah, M. Arief-
dc.date.accessioned2013-07-04T02:58:18Z-
dc.date.available2013-07-04T02:58:18Z-
dc.date.issued2013-07-04-
dc.identifier.urihttp://repository.unej.ac.id/handle/123456789/589-
dc.descriptionFakultas Hukum Universitas Jemberen_US
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, moneyen_US
dc.titlePENCUCIAN UANG DAN KEJAHATAN TERORGANISIRen_US
dc.typeArticleen_US
Appears in Collections:Fakultas Hukum

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