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Indonesian law concerning transfer of funds and law concerning money laundering; includes their concordances.
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Transfer dana & tindak pidana pencucian uang: Undang-Undang nomor 3 tahun 2011 Tentang Transfer Dana, Undang-Undang nomor 8 tahun 2010 Tentang Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang
2011, Tatanusa
in Indonesian
- Cet. 1.
9793999675 9789793999678
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- Created November 23, 2011
- 5 revisions
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October 17, 2020 | Edited by MARC Bot | import existing book |
July 11, 2012 | Edited by LC Bot | import new book |
April 13, 2012 | Edited by LC Bot | import new book |
January 11, 2012 | Edited by LC Bot | import new book |
November 23, 2011 | Created by LC Bot | Imported from Library of Congress MARC record |