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• EFFORTS TO COMBAT MONEY LAUNDERING (RESEARCH STUDY OF MEDAN POLRESTABES)

  Yasmirah Mandasari Saragih , Ilmuwani Lubis , Karolus Agung Dery Rianto , Irfan Rizky Pradya , Willy Novan Prakoso

  350-361

  2023-06-14

  Statistics: 222

• THE EFFECT OF FRAUD ACCOUNTING AND MONEY TRACING ON THE EFFECTIVENESS OF MONEY LAUNDERING CRIME DISCLOSURE FROM AN ACCOUNTING PERSPECTIVE IN INDONESIA, WITH FORENSIC AUDIT COMPLIANCE AS A MODERATING VARIABLE

  Ahmad Braja Wahyu , M.Irsan Nasution , Rahima Br Purba

  5650-5659

  2026-05-22

  Statistics: 63

• POLICING TRANSFORMATION IN THE CRYPTO ERA IN HANDLING TOKEN-BASED MONEY LAUNDERING IN INDONESIA

  Indah Hartantiningrum , Eva Achjani Zulfa , Chairul M. Setyabudi , M. Syaroni Rofii

  8844-8853

  2025-12-09

  Statistics: 58

• LEGAL CERTAINTY IN EVIDENCE MANAGEMENT AND CRIME-PROVED ASSETS

  Amellia Dhini Pangestu , Rizki Setyobowo Sangalang , Claudia Yuni Pramita , Yurika Fahliany Dewi

  7795-7802

  2026-08-05

  Statistics: 0