Open AccessLAW ENFORCEMENT OF MONEY LAUNDERING IN BANKING
Author(s) -
Afif Muhni,
Andi Sofyan,
Andi Tenri Famauri,
Muhammad Hasan Basri
Publication year - 2020
Publication title -
scientific research journal
Language(s) - English
Resource type - Journals
ISSN - 2201-2796
DOI - 10.31364/scirj/v8.i1.2020.p0120741
Subject(s) - money laundering , law enforcement , business , law , financial system , finance , political science