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Purwoto Purwoto
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Efforts to Prevent Criminal Acts of Money Laundering Using Penal Policy Measures Purwoto Purwoto
Indian Journal of Forensic Medicine & Toxicology Vol. 14 No. 4 (2020): Indian Journal of Forensic Medicine & Toxicology
Publisher : Institute of Medico-legal Publications Pvt Ltd

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.37506/ijfmt.v14i4.12054

Abstract

The context of enforcement of money laundering is not a simple concept that is very complicated becauseit is so complex that it is very difficult to formulate criminal offenses in an objective and effective manner.This can be seen from countries that regulate the problem of money laundering. Money laundering is alreadya phenomenon of cross-border crime and organized crime which requires special law enforcement as well,in this case one of the means used is a means of punishment. The modus operandi of money launderingcrime continues to change from time to time in line with the advancement of the era and the technology ofthe community. To that end, increasing the ability of law enforcement officers in the field of enforcementof money laundering crimes must always be improved, one of the efforts to overcome and prevent moneylaundering by means of a penal policy. In this study, the data used are secondary data with a normativejuridical approach and normative descriptive analysis reported in a research report. From the results of theresearch that has been carried out, it has been concluded that the means of reasoning are useful in efforts toprevent and deal with money laundering.
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