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Keywords: Reporting parties
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2019) 26 (4): 1107–1116.
Published: 07 October 2019
...Anastasia Suhartati Lukito Purpose This paper aims to explain the regulations in Indonesia that apply to lawyers and other professional advisers in terms of their obligations as reporting parties of suspicious financial transactions with respect to money laundering and other financial crimes...
