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Publications by Djoko Pamungkas

How Police Overcomes Money Laundering? Study Analysis of Role of Central Java Regional Police Department on Money Laundering Case

Journal of Law and Legal Reform
2019English

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Money Laundering Prevention

International Journal of Advanced Research
2019English

Money Laundering: An Overview

Global Disclosure of Economics and Business
2012English

Regional Anti-Money Laundering Cooperation in the African Union

MGIMO Review of International Relations
2018English

The Role of PPATK in Proving Money Laundering Crimes

International Journal of Scientific Research and Management
2019English

Money Laundering Problem: Responsibility of Financial Institutions

International problems
2013English

Combating Money Laundering and Terrorist Financing

2006English

Fuzzy Approach Based Money Laundering Risk Assessment

2019English

Dichotomy of Non-Credible Police Evidence in the Previous Proceedings and Prosecution Powerlessness in Serbia: The Case Study of Bribe-Taking and Money Laundering

Pravo - teorija i praksa
2014English

Detection of Malicious Money-Laundering Accounts in OSN

International Journal of Recent Technology and Engineering
EngineeringManagement of TechnologyInnovation
2020English

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