Detecting the Occurrence of Money Laundering Crimes, This is a Compulsory Step for a Notary to Make a Deed

DEPOK – In order to prevent and detect the occurrence of money laundering, the Faculty of Law, Pancasila University launched a website and digital journal. It contains information related to notarial law.
In international cooperation, international contracts, investment deeds made by a notary have implications that have the potential to cause corruption with the modus operandi of money laundering.

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