Open AccessThe Criminal Action of Money Launching and Funding of Members in the Baitul Maal Wa Tanwil Cooperative by the Management and Members of Cooperative in Indonesia
Author(s) -
Edi Ribut Harwanto
Publication year - 2021
Publication title -
journal of law, policy and globalization
Language(s) - English
Resource type - Journals
eISSN - 2224-3259
pISSN - 2224-3240
DOI - 10.7176/jlpg/106-06
Subject(s) - money laundering , business , white collar crime , agency (philosophy) , organised crime , service (business) , finance , law , marketing , political science , philosophy , epistemology