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  1. Columbia Library Journals
    https://journals.library.columbia.edu/index.php/CBLR/...

    Money and the Public Debt: Treasury Market Liquidity as a ...

  2. ResearchGate
    https://www.researchgate.net/publication/377418137_The...

    The Application Of Money Laundering Law Value-Based ...

  3. People also ask
    Should money laundering law be based on the value of Justice?
    The application of money laundering law based on the value of justice to the proceeds of crime from corruption needs to be imposed on severe crimes to perpetrators of corruption crimes as a legal policy in accordance with the provisions of the applicable law. So that the community understands and considers the verdict to be as fair as it is.

    The Application Of Money Laundering Law Value-Based Justice To Wealth

    researchgate.net
    What is money laundering law based on?
    The application of money laundering law based on the value of justice to the provisions of the applicable law. So that the community understands and considers the verdict to be as fair as it is. The law is expressly separated from morals and justice is n ot based on good or bad. The principle of g uilt is a

    The Application Of Money Laundering Law Value-Based Justice To Wealth

    researchgate.net
    What is the scope of the law on money laundering?
    The results of this study show that the scope of the law on money laundering towards the eradication of corruption aims to find out how to put the results of evidence on the case being examined, by how the evidence is used, and by how the judge must form his conviction before the court session.

    The Application Of Money Laundering Law Value-Based Justice To Wealth

    researchgate.net
    Does Indonesia enforce the money laundering law?
    laundering crimes from the study of experts in this field (Amrullah 2022). abbreviated as UU-TPPU) (Ade Riyanda Prasetia, 2019). that are not coo perative in eradicating money laundering. Assessing that Indonesia has not seriously enforced the money laundering law.

    The Application Of Money Laundering Law Value-Based Justice To Wealth

    researchgate.net
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  4. ICLG
    https://iclg.com/practice-areas/lending-and-secured...

    Lending & Secured Finance Laws and Regulations Japan ...

  5. bnglegal.com
    https://bnglegal.com/index.php/newsletter-law-on-anti...

    Law on Anti-Money Laundering and Combating Terrorism ...

  6. SSRN
    https://papers.ssrn.com/sol3/papers.cfm?abstract_id=4708020

    Does International Law Prohibit the Facilitation of Money ...

  7. Lexology
    https://www.lexology.com/library/detail.aspx?g=0895f0b6...

    How Law Firms Can Navigate Anti-Money Laundering Regulations

  8. ICTD
    https://www.ictd.ac/blog/zambias-mobile-money-levy...

    Unpacking Zambia’s proposed mobile money levy: Lessons ...

  9. Library, Legal Resource PH
    https://library.legalresource.ph/r-a-9160-anti-money...

    R.A. 9160: Anti-Money Laundering Act of 2001 - Law Library ...

  10. icij.org
    https://www.icij.org/investigations/fincen-files/new-uk...

    New UK transparency laws will target money launderers and ...

  11. African Journals Online
    https://www.ajol.info/index.php/mlr/article/view/261171

    Ethiopia's Regulatory Regime on Advocates' Duty to Report ...

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