Implementation of Follow the Money in Eradicating Corruption and Money Laundering
Joeroy Joeroy,
Jeane N. Sally,
Wiratno Wiratno
Abstract:This study aims to identify and analyze the implementation of follow the money in eradicating corruption and money laundering in order to recover state financial losses. This research is normative research, this research was carried out by examining library materials in the form of primary, secondary, and tertiary legal materials, with an empirical-analytical approach, which uses concrete cases to become research objects, and uses relevant theories. The follow the money policy in eradicating corruption and mon… Show more
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