Relevansi Undang-Undang Tindak Pidana Pencucian Uang Dalam Menghadapi Kejahat…

ABSTRACT Money laundering crimes are included as white-collar crimes because the process of this crime is generally not carried out by ordinary people, but by intellectuals, bureaucrats, corporates, officials, politicians and criminal actors who rely more on intellectual abilities. In writing, the author focuses on the relevance of the Law on Money Laundering in the Face of Money Launderin…