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• LEGAL REVIEW ON THE MISUSE OF ASSET DISCLOSURE DATA IN THE TAX AMNESTY PROGRAM IN THE CASE OF MONEY LAUNDERING CRIMINAL OFFENSES

  Heru Karyono , Bambang Ali Kusumo

  1001-1006

  2025-05-20

  Statistics: 74

• PREVENTING MONEY LAUNDERING THROUGH ILLICIT ENRICHMENT POLICY REGULATORY: AN INDONESIA-MALAYSIA COMPARISON

  Arum Roselinda , Yuliati , I Nyoman Nurjaya

  4308-4315

  2025-10-26

  Statistics: 49

• EFFECTIVENESS OF IMPLEMENTATION OF THE PRINCIPLE OF RECOGNIZING SERVICE USERS FOR NOTARIES BASED ON PERMENKUMHAM NO. 9 YEAR 2017 STUDY IN MALANG CITY

  Dian Dombat Pejoreza , Moh Fadli , Rachmi Sulistyarini

  1752-1760

  2023-01-30

  Statistics: 114