Money laundering : kasus L/C fiktif BNI 1946 / Yusup Saprudin ; editor, Farouk Muhammad, Hermawan Sulistyo.



Book

Information About

Includes bibliographical references (p. 109-110). In Indonesian.

Title
Money laundering : kasus L/C fiktif BNI 1946 / Yusup Saprudin ; editor, Farouk Muhammad, Hermawan Sulistyo.
Artist
Muhammad, Farouk, 1949-
Subjects
Language
Indonesian
Type
Book
Abstract
National Indonesian Police's role in anti-money laundering law enforcement according to Indonesian laws related to the legal case of Bank Negara Indonesia 1946 which issued fake letters of credit.
Year
2006
Original Publisher(s)
Digital Publisher(s)