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Publications by L. Sabardi
The Role of PPATK in Proving Money Laundering Crimes
International Journal of Scientific Research and Management
Related publications
Applying Data Mining in Investigating Money Laundering Crimes
Analysis of the Probability of Money Laundering Crimes Toward the Development of Crypto-Currency Regulations in Indonesia
IJCLS (Indonesian Journal of Criminal Law Studies)
Money Laundering Prevention
International Journal of Advanced Research
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
Money Laundering: An Overview
Global Disclosure of Economics and Business
Money Laundering Problem: Responsibility of Financial Institutions
International problems
Detection of Malicious Money-Laundering Accounts in OSN
International Journal of Recent Technology and Engineering
Engineering
Management of Technology
Innovation
Regional Anti-Money Laundering Cooperation in the African Union
MGIMO Review of International Relations
Geographical Risk of Money Laundering in the European Banking System
Oeconomia Copernicana
