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Indonésie (584) > Dispositions générales (88)

Nom original: Undang-Undang Tentang Tindak Pidana Pencucian Uang.
Nom: Law No. 15/2002 on the Crime of Money Laundering.
Pays: Indonésie
Sujet(s): Droit pénal et procédure pénale
Type de loi: Loi
Adopté le: 2002-04-17
Entry into force:
ISN: IDN-2002-L-91598
Lien: https://www.ilo.org/dyn/natlex/natlex4.detail?p_isn=91598&p_lang=fr
Bibliographie: Legislation on-line Legislation on-line Sekretariat Negara Republik Indonesia, Indonesia PDF of Law in Indonesian PDF of Law in Indonesian (consulté le 2012-11-26)
Legislation on-line Legislation on-line Bank of Indonesia Official Website, Indonesia PDF of Law in English PDF of Law in English (consulté le 2012-11-26)
Résumé/Citation: Establishes the Center for Financial Transactions Reporting and Analysis (PPATK) which is an independent agency established in the context of prevention and eradication of the crime of money laundering. Sets out measures for the treatment of money associated with crimes.
Texte(s) abrogateur(s):
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