Effectiveness of the Advocate's Professional Settings and Responsibilities in Preventing and Eradicating Money Laundering in Indonesia
Lubis, Fauziah · Repository UIN Sumatera Utara
Abstrak / Ringkasan
The purpose of this study was to determine the effectiveness and responsibilities of the Advocate
Professional in preventing and combating the crime of money theft. This type of research is qualitative
research and uses empirical research methods. The results of this study indicate that the Advocate Professional Arrangement in normative crime prevention and eradication is running effectively, it is proven by the existence of information disclosure from various institutions and law enforcement parties. Professional responsibilities and obligations in money laundering as mandated in Governments Regulation No. 43 of 2015. Advocates as client advocates must be able to show a humanist attitude by positioning the client in his / her actual position because no profession justifies hiding someone's crime.
Topik Terkait
Referensi Serupa
Legal Regulations The Role Of Professional Advocates As Reporting Parties In Preventing And Eradicating Money Laundering Crimes In Indonesia
Lubis, Fauziah
Legal Regulations The Role Of Professional Advocates As Reporting Parties In Preventing And Eradicating Money Laundering Crimes In Indonesia
Lubis, Fauziah
Profession Role as Reporting Parties in Preventing and Eradicating Money Laundering Crimes
Lubis, Fauziah; Nasution, Bismar; Ediwarman, Ediwarman; Sitompul, Zulkarnain
Upaya bank indonesia mencegah terjadinya pencucian uang ( money laundering) menurut uu no. 8 tahun 2010
Apriliani, Winda
Analisis Value For Money Anggaran Pendapatan Pada Pemerintah Kota Medan
Harmain, Hendra; Daulay, Aqwa Naser; Enre, Debby Tamara
The Effectiveness Of Using Blog In Teaching Writing Recount Text At Tenth Grade Af MAS Amaliyah Sunggal
Aulia, Nurur Risky
The Effectiveness Of Documentary Video On Students’ Ability In Building Up Report Text At The Eleventh Grade Of SMA Swasta Al-Hidayah In Academic Year 2018/2019
Pohan, Pinna Fitri
The effectiveness of diary writing technique on students writing of recount text at VIII Grade MTS N 4 Medan in Academic Years 2017/2018.
Sumardiah, Gita
Penerapan Teori Client Centered Dalam Pelayanan Konseling Individual Di Mts.S Darussalam Simpang Limun Kec. Torgamba Labusel
Batubara, Nadhirotul Fauza
Discrimination behind NEST and NNEST dichotomy in ELT professionalism
Fithriani, Rahmah
The Effectiveness Of Documentary Video On Students’ Ability In Building Up Report Text At The Eleventh Grade Of SMA Swasta Al-Hidayah In Academic Year 2018/2019
Pohan, Pinna Fitri
The effectiveness of diary writing technique on students writing of recount text at VIII Grade MTS N 4 Medan in Academic Years 2017/2018.
Sumardiah, Gita
Literatur Lain dari Repository UIN Sumatera Utara
Legal Regulations The Role Of Professional Advocates As Reporting Parties In Preventing And Eradicating Money Laundering Crimes In Indonesia
Lubis, Fauziah · 2020
Legal Regulations The Role Of Professional Advocates As Reporting Parties In Preventing And Eradicating Money Laundering Crimes In Indonesia
Lubis, Fauziah · 2020
Profession Role as Reporting Parties in Preventing and Eradicating Money Laundering Crimes
Lubis, Fauziah; Nasution, Bismar; Ediwarman, Ediwarman; Sitompul, Zulkarnain · 2018
Upaya bank indonesia mencegah terjadinya pencucian uang ( money laundering) menurut uu no. 8 tahun 2010
Apriliani, Winda · 2018
Analisis Value For Money Anggaran Pendapatan Pada Pemerintah Kota Medan
Harmain, Hendra; Daulay, Aqwa Naser; Enre, Debby Tamara · 2020
The Effectiveness Of Using Blog In Teaching Writing Recount Text At Tenth Grade Af MAS Amaliyah Sunggal
Aulia, Nurur Risky · 2020
The Effectiveness Of Documentary Video On Students’ Ability In Building Up Report Text At The Eleventh Grade Of SMA Swasta Al-Hidayah In Academic Year 2018/2019
Pohan, Pinna Fitri · 2018
The effectiveness of diary writing technique on students writing of recount text at VIII Grade MTS N 4 Medan in Academic Years 2017/2018.
Sumardiah, Gita · 2018
Literatur Terbaru yang Relevan
Legal Regulations The Role Of Professional Advocates As Reporting Parties In Preventing And Eradicating Money Laundering Crimes In Indonesia
Lubis, Fauziah · 2020
Legal Regulations The Role Of Professional Advocates As Reporting Parties In Preventing And Eradicating Money Laundering Crimes In Indonesia
Lubis, Fauziah · 2020
Profession Role as Reporting Parties in Preventing and Eradicating Money Laundering Crimes
Lubis, Fauziah; Nasution, Bismar; Ediwarman, Ediwarman; Sitompul, Zulkarnain · 2018
Upaya bank indonesia mencegah terjadinya pencucian uang ( money laundering) menurut uu no. 8 tahun 2010
Apriliani, Winda · 2018
Analisis Value For Money Anggaran Pendapatan Pada Pemerintah Kota Medan
Harmain, Hendra; Daulay, Aqwa Naser; Enre, Debby Tamara · 2020
The Effectiveness Of Using Blog In Teaching Writing Recount Text At Tenth Grade Af MAS Amaliyah Sunggal
Aulia, Nurur Risky · 2020
The Effectiveness Of Documentary Video On Students’ Ability In Building Up Report Text At The Eleventh Grade Of SMA Swasta Al-Hidayah In Academic Year 2018/2019
Pohan, Pinna Fitri · 2018
The effectiveness of diary writing technique on students writing of recount text at VIII Grade MTS N 4 Medan in Academic Years 2017/2018.
Sumardiah, Gita · 2018