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Law (General)
The Weakness of Anti-Money Laundering Efforts

The weak capacity and authority of PPATK in preventing and eradicating money laundering crimes should be the focus of the current government...

N
Nicholas Martua Siagian • 14 May
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Opinions
Cryptocurrency as a Money Laundering Medium

This article discusses the definition of cryptocurrency as a decentralized digital financial system, as well as the potential risks of money laundering...

M
Mhd. Fadly Siregar, S.H. • 26 Oct
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