Article Per Year (5 Year)
p-Index From 2020 - 2025
0
P-Index
This Author published in this journals
All Journal Unram Law Review
Muhammad Al Husaini
Program Studi Magister Ilmu Hukum Program Pascasarjana Universitas Mataram
Law, Crime, Criminology & Criminal Justice

Published : 1 Documents Claim Missing Document
Claim Missing Document
Check
Articles

Found 1 Documents
Search

 1 
Augmented Categories Of Proceeds Of Crimes In Relation To Money Laundering In Indonesia Muhammad Al Husaini; Muhammad Anshori Sudirman; Maulana Syekh Yusuf; Muhammad Hutomo
Unram Law Review Vol 3 No 2 (2019): Unram Law Review (Ulrev)
Publisher : Faculty of Law, University of Mataram

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.29303/ulrev.v3i2.79

Abstract

Money laundering is a serious crime that threatens economic gain and national welfare. This crime is closely related with other crimes, which serve as the providers of illicit funds or illegal wealth. This paper will explore the augmented categories of proceeds of crimes that might lead to money laundering. This paper is a normative descriptive one with statute and conceptual approach. Findings of this paper show that categories of proceeds of crime have been augmented over the years, as mentioned in amendment of the law of money laundering. Including to these augmented categories are “forbidden fruits” generated from common crimes, transnational crimes, white-collar crimes, and other crimes committed in Indonesian territory, as well as outside the territory with the Double Criminality principle.
Co-Authors Muhammad Anshori Sudirman Muhammad Hutomo Yusuf, Maulana Syekh