Habib, Fachry Hasani, Indonesia

• Vol 1, No 2 (2014) - Reseach Report
  ADOPSI KONSEP GATEKEEPER DALAM UNITED MODEL LEGISLATION ON MONEY LAUNDERING AND FINANCING TERRORISM TERHADAP UNDANG-UNDANG NOMOR 8 TAHUN 2010 TENTANG PENCEGAHAN DAN PEMBERANTASAN TINDAK PIDANA PENCUCIAN UANG
  Abstract  PDF

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