Implementasi United Nations Transnational Organized Crime Dikaitkan Dengan Re…

ABSTRACT Money Laundering crime is one of the Transnational Organized Crimes which is quite unsettling for the global community and can distrub the stability of a country because the crime has been ablle to cross a jurisdiction over a country’s borders. Transnational Organized Crime regarding Money Laundering was originally intended to avoid taxes originating from the proceeds of illicit act…