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Keywords: Unexplained wealth order
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Journal Articles
Revealing the unexplained wealth in Indonesian corporation: A revolutionary pattern in non-conviction-based asset forfeiture
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2020) 27 (1): 29–42.
Published: 15 January 2020
...Anastasia Suhartati Lukito Purpose The purpose of this paper is to analyze the unexplained wealth inside the corporation and to initiate and apply unexplained wealth order in the Indonesian corporation based on the Indonesian legal system and prevailing laws. An effective tool needs...
