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  <title>Penegakan Hukum Anti Pencucian Uang dan Permasalahannya di Indonesia</title>
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  <namePart>Yenti Ganarsih</namePart>
  <role>
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   <publisher>Rajawali Pers</publisher>
   <dateIssued>2019</dateIssued>
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  <languageTerm type="text">Indonesia</languageTerm>
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  <extent>xii, 244 halaman,; 23 cm</extent>
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 <note>Bab I Pendahuluan&#13;
Bab II Selayang Pandang Tindak Pidana Pencucian Uang&#13;
Bab III Penegakan Hukum Terhadap Kejahatan Pencucian Uang dan Permasalahan Pentingnya &#13;
Bab IV Undang - Undang Nomor 8 Tahun 201 dan Permasalahan Penerapannya&#13;
Bab V Penyidikan, Penuntutan dan Putusan Dalam Perkara TPU&#13;
Bab VI penerapan UU TPPU Pada Tindak Pidana Korupsi&#13;
Bab VII Penerapan TPPU Pada Kejahatan Narkotika&#13;
Bab VIII Kejahatan Perbankan dan Pencucian Uang&#13;
Bab IX Penanganan Perkara Tindak Pidana Pencucian Uang Dalam Perspektif Tindak Pidana Umum dan Tindak Pidana Khusus</note>
 <note type="statement of responsibility"></note>
 <subject authority="">
  <topic>Hukum Perbankan</topic>
 </subject>
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 <identifier type="isbn">9789797698973</identifier>
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