THE HISTORY OF THE ESTABLISHMENT OF LAW NUMBER 9 OF 2013 REGARDING PREVENTION AND ERADICATION OF TERRORIST FINANCING

THE HISTORY OF THE ESTABLISHMENT OF LAW NUMBER 9 OF 2013 REGARDING PREVENTION AND ERADICATION OF TERRORIST FINANCING

To response to various acts of terror which occurred in various countries, the Financial Action Task Force (FATF) issued a policy in the form of a recommendations that contained a basic framework for the prevention and eradication of criminal acts of terrorist financing that could be universally app...

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Main Author: Listawati, Listawati (Author)
Other Authors: Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK) (Contributor)
Format: EJournal Article
Published: Fakultas Hukum, Universitas Diponegoro, 2019-04-30.
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info:eu-repo/semantics/article
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