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Analisis perluasan kewenangan penyelidikan dan penyidikan pusat pelaporan ana…
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Bekti, R. Ismadi SantosoPanjaitan, Patar

Indonesia dalam rangka mencegah dan memberantas tindak pidana pencucian uang diperlukan suatu lembaga yang consent dalam masalah pencucian uang. Pusat Pelaporan Dan Analisis Transaksi Keuangan (PPA…


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