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All Journal Masalah-Masalah Hukum Jurnal ULTIMA Accounting Yurispruden: Jurnal Fakultas Hukum Universitas Islam Malang Unes Law Review Budapest International Research and Critics Institute-Journal (BIRCI-Journal): Humanities and Social Sciences Deposisi: Jurnal Publikasi Ilmu Hukum Prosiding Seminar Hukum Aktual Fakultas Hukum Universitas Islam Indonesia Jurnal As-Syar’i: Jurnal Bimbingan & Konseling Keluarga Realism: Law Review
Fanny Tanuwijaya
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Religion Arts Humanities Economics, Econometrics & Finance Education Law, Crime, Criminology & Criminal Justice Physics Public Health Social Sciences

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Eradication Strategy against the Crime of Money Laundering in Indonesia Fanny Tanuwijaya; Echwan Irianto; I Wayan Yasa; Dodik Prihatin AN; Bhim Prakoso
Budapest International Research and Critics Institute-Journal (BIRCI-Journal) Vol 5, No 4 (2022): Budapest International Research and Critics Institute November
Publisher : Budapest International Research and Critics University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33258/birci.v5i4.7364

Abstract

The crime of money laundering can tarnish the life of the nation and state because this crime can endanger the stability and security of the community. This study aims to examine strategies for eradicating the crime of money laundering. Because the crime of money laundering is an act that is continued or continued from the predicate crime where the person perpetrators process large sums of illegal money proceeds of crime into apparently clean or lawful funds, using sophisticated, creative and complex methods. From the results of the study there are two main things that can be concluded. First, the criminal law policy in criminal law reform in the field of money laundering crime which focuses on policies for formulating criminal acts, criminal liability, and criminal sanctions. formulated in a statutory regulation. Second, criminal law policies in the framework of overcoming the crime of money laundering can be formulated as an effort to make and shape criminal law regulations in the future effectively and efficiently.
Co-Authors Abd. Manab Asmak UI Hosnah Deni Setya Bagus Yuherawan Dina Tsalist Wildana, Dina Tsalist Dodik Prihatin AN Echwan Irianto Ferdricka Nggeboe Halif Halif I Wayan Yasa Laili Furqoni Masrita, Wanda Eka Sri Prakoso, Bhim Ratnawati Kurnia Samuel Saut Martua Samosir Sapti Prihatmini Sayib Fauzi Adiansyah Sulistyani Eka Lestari sunardi sunardi Viena Nungky Kusuma Vito Sheridan Prayitno Y.A.Triana Ohoiwutun Yusuf Adiwibowo, Yusuf Zainur Ratna Savitri