Money laundering
Subtitle: kasus L/C fiktif BNI 1946
By: Yusup Saprudin.
Contributors: Muhammad, Farouk, 1949-; Sulistyo, Hermawan.
Edition: Cet. 1.
Series: Seri karya PTIK
Publisher: PTIK
Published: 2006
Place of publication: Jakarta
Language: ind
Number of pages: 111
Description: Indonesian Police's role in anti-money laundering law enforcement  according to Indonesian laws related to the legal case of Bank Negara Indonesia 1946 which issued fake letters of credit.
Notes: Includes bibliographical references (p. 109-110).