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M.H, Budi Handoyo
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Mekanisme Penegakkan Hukum Tindak Pidana Pencucian Uang (Money Laundering) di Perbankan M.H, Budi Handoyo
AT-TASYRI': JURNAL ILMIAH PRODI MUAMALAH Vol. 9 No. 2 (2017): At-Tasyri': Jurnal Ilmiah Prodi Muamalah
Publisher : Prodi Hukum Ekonomi Syariah STAIN Teungku Dirundeng Meulaboh

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (340.378 KB) | DOI: 10.47498/tasyri.v9i2.86

Abstract

Economic crimes attract enough these days. Types of crimes that damage the joints of the economic life of the nation is increasingly flourish and enrich the world participate. Crime of money laundering is one of the new dimension of economic crimes. Money laundering is the process done to change the outcome of crimes such as corruption, narcotics, gambling, smuggling, and other serious crimes, with the use of banking services for money derived from criminal acts with the intent to conceal the origin of money. Concerning combating money laundering in Indonesia is regulated by Law No. 8 of 2010 on the Prevention and Combating of Money Laundering which replaces, Act No. 15 of 2002 as amended by Act No. 25 of 2003. Regulation of money laundering has been quite effective in both anticipate and combat money laundering by means of tracing the flow of funds in the banking institutions associated with the disclosure of crime confiscated at the same time also criminalize anyone who receives the flow of crime
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