Identification of Predicate Crimes Related to Binary Options Affiliates Money Laundering Crime
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Law/Regulation
Undang-Undang Repulik Indonesia Nomor 1 Tahun 1946 tentang Peraturan tentang Hukum Pidana.
Undang-Undang Republik Indonesia Nomor 8 Tahun 2010 tentang Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang
Undang-Undang Republik Indonesia Nomor 19 Tahun 2016 tentang Perubahan Atas Undang-Undang Nomor 11 Tahun 2008 tentang Informasi dan Transaksi Elektronik
DOI: https://doi.org/10.18196/jphk.v4i2.18013
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