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SRI RAHAYU PURWANI DJATI
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Agriculture, Biological Sciences & Forestry Law, Crime, Criminology & Criminal Justice Social Sciences

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Journal : Wacana Hukum

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ANTISIPASI YURIDIS MENJERAT PELAKU TINDAK PIDANA MONEY LAUNDERING (PENCUCIAN UANG) DJATI, SRI RAHAYU PURWANI
Wacana Vol 8, No 2 (2009): Wacana Hukum
Publisher : Wacana

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (70.049 KB)

Abstract

Abstract:Money laundrying is regarded as new species in Indonesian legal kaleidoscope. Not many know the ins and out of the operating mode in this crime while the effect of this to the government is not a little. The former IMF managing director, Michael Kamdessus estimated the money laundryng activities to absorb 600 billion USD annually which is equal to 2%-5% of GDP through out the globe. Therefore, how can Indonesian legal system anticipate the global scale of this crime. Keywords : Juridical Anticipation,  Money Laundering
ANTISIPASI YURIDIS MENJERAT PELAKU TINDAK PIDANA MONEY LAUNDERING (PENCUCIAN UANG) SRI RAHAYU PURWANI DJATI
Wacana Hukum Vol 8 No 2 (2009): Wacana Hukum
Publisher : Universitas Slamet Riyadi

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33061/1.jwh.2009.8.2.314

Abstract

Abstract:Money laundrying is regarded as new species in Indonesian legal kaleidoscope. Not many know the ins and out of the operating mode in this crime while the effect of this to the government is not a little. The former IMF managing director, Michael Kamdessus estimated the money laundryng activities to absorb 600 billion USD annually which is equal to 2%-5% of GDP through out the globe. Therefore, how can Indonesian legal system anticipate the global scale of this crime. Keywords : Juridical Anticipation,  Money Laundering
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