Kebijakan Amerika Serikat Dalam Menggunakan Perangkat Lunak Sar ( SUSPICIOUS …

This research analyzes the U.S. policy in applying Suspicious Activity Report software in order to anticipate cyber money laundering. The U.S views money laundering as part of transnational crime organization activities that brought damages to its economy. The advancement of technologies in money laundering activities have also resulted in the difficulties in tracking the transaction. The money…