Hanafi, Author:, Universitas Islam Indonesia, Indonesia
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Jurnal Hukum IUS QUIA IUSTUM Vol. 17 No. 4 (2010) - Articles
The Dynamic Aspects of Criminal Act and Criminal Liability in Money Laundering Practices
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Jurnal Hukum IUS QUIA IUSTUM Vol. 20 No. 3: Juli 2013 - Articles
The Internationalization Of Anti-Money Laundering and The Compliance Of States
Abstract PDF Fulltext