Open AccessUpaya Pusat Pelaporan Dan Analisis Transaksi Keuangan (PPATK) Dalam Mencegah Tindak Pidana Pencucian Uang Dalam Sistem Perbankan
Author(s) -
Arce Kalalo,
Diana Darmayanti Putong
Publication year - 2022
Publication title -
jurnal hukum to-ra
Language(s) - Uncategorized
Resource type - Journals
eISSN - 2620-9837
pISSN - 2442-8019
DOI - 10.55809/tora.v8i2.139
Subject(s) - money laundering , business , database transaction , financial institution , accounting , suspect , commission , law enforcement , law , finance , political science , computer science , programming language