Umar, Haryono; Purba, Rahima; Siahaan, Magda; Safaria, Siti - In: Journal of Money Laundering Control 27 (2024) 7, pp. 60-75
Purpose This paper aims to test the effectiveness of the Haryono Umar (HU)-model used in corruption prevention strategies through corruption detection as a tool for detecting corruption because the mode of corruption is increasingly dynamic and complex by focusing on the causes of corruption:...