Image of PERAN NOTARIS DALAM PENCEGAHAN DAN PEMBERANTASAN TINDAK PIDANA PENCUCIAN UANG (MONEY LAUNDERING)

Skripsi

PERAN NOTARIS DALAM PENCEGAHAN DAN PEMBERANTASAN TINDAK PIDANA PENCUCIAN UANG (MONEY LAUNDERING)

Penilaian

0,0

dari 5
Penilaian anda saat ini :  

Notary is a public official who is authorized to make authentic deeds and has other authorities as referred to in Law Number 30 of 2004 concerning the Position of Notary or based on other laws and regulations. The Crime of Money Laundering is an attempt to hide or disguise the origin of money/funds or assets as regulated in Law Number 8 of 2010 concerning the Prevention and Eradication of the Crime of Money Laundering. The application of the Principle of Recognizing Service Users is very necessary for notaries in carrying out their role as notaries in order to prevent and eradicate the Crime of Money Laundering. The problem in this thesis is how to implement the role of notaries in preventing and eradicating the crime of money laundering and the factors that hinder the implementation of the role of notaries in preventing and eradicating the crime of money laundering. In answering the problems of this thesis, the author uses an empirical method, namely research that uses primary data or legal research based on facts from the results of research and observation. This research was conducted in the Padang Panjang City area using descriptive qualitative analysis, namely by processing data into a concise and systematic form.

Availability
Inventory Code Barcode Call Number Location Status
2407006592T159983T1599832024Central Library (REFERENCE)Available but not for loan - Not for Loan
Detail Information
Series Title
-
Call Number
T1599832024
Publisher
Indralaya : Prodi Ilmu Hukum, Fakultas Hukum Universitas Sriwijaya.,
Collation
xiv, 165 hlm.; ilus.; 29 cm
Language
Indonesia
ISBN/ISSN
-
Classification
347.060 7
Content Type
Text
Media Type
unmediated
Carrier Type
-
Edition
-
Subject(s)
Prodi Ilmu Hukum
Pencegahan pencucian uang
Specific Detail Info
-
Statement of Responsibility
Other version/related

No other version available

File Attachment
Comments
You must be logged in to post a comment