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All Journal Justitia et Pax Unes Law Review Jurnal Jatiswara CIVICS: Jurnal Pendidikan Pancasila dan Kewarganegaraan Berajah Journal Jurnal Penelitian Serambi Hukum JIM: Jurnal Ilmiah Mahasiswa Pendidikan Sejarah LAWPASS Integralistik Domus Legalis Cogitatio EVOKASI: Jurnal Kajian Administrasi dan Sosial Terapan
Dwi Kurniawan, Itok
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Humanities Education Environmental Science Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Library & Information Science Physics Public Health Social Sciences Other

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Journal : Domus Legalis Cogitatio

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THE CONCEPT OF CASH FLOW IN MONEY LAUNDERING IN INDONESIA Dwi Kurniawan, Itok; Septiningsih, Ismawati
Domus Legalis Cogitatio Vol 1 No 1 (2024): Domus Legalis Cogitatio Vol 1 No 1 April 2024
Publisher : Faculty of Law Atma Jaya Yogyakarta University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.24002/dlc.v1i1.7626

Abstract

The development of criminal acts that occur in a country moves with the development of social civilization. One of the criminal acts in the economic sector that has arisen as a result of modern civilization is the crime of money laundering, namely the concealment of assets resulting from a crime so that it appears as if they originate from a legal source. This article will examine the asset tracing strategy which is an effective step in tackling money laundering crimes. The approach used in discussing the problem is a case study. The results of the research in this article are that efforts to trace assets with a fund tracking process need to be developed and adopt existing technological developments. This is to ensure the effectiveness of handling money laundering in Indonesia.
Co-Authors Gama Santos, Jose Ismawati septiningsih Jose Gama Santos Muhammad, Irham Ghani Patria Setyawan, Vincentius Samuel Bintang Septiningsih, Ismawati setyawan, vincentius patria Soehartono Soehartono Suyatno*, Suyatno Utomo , Agata Ferisa