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All Journal Jurnal Pendidikan Anak Usia Dini Undiksha Abdimas Jurnal Dinamika Hukum Jurnal Pendidikan Usia Dini BELIA: Early Childhood Education Papers Indonesian Journal of Early Childhood Education Studies Jurnal Obsesi: Jurnal Pendidikan Anak Usia Dini AL-ATHFAL : JURNAL PENDIDIKAN ANAK Pendas : Jurnah Ilmiah Pendidikan Dasar Jurnal Meta-Yuridis Journal of Educational Research and Evaluation Journal of Primary Education International Journal of Active Learning J-Dinamika: Jurnal Pengabdian Kepada Masyarakat Golden Age: Jurnal Ilmiah Tumbuh Kembang Anak Usia Dini Jurnal Pengabdian kepada Masyarakat Nusantara Jurnal Ilmiah Wahana Pendidikan Journal of Educational Sciences Jurnal Pemberdayaan Masyarakat Action Research Journal Indonesia (ARJI) Jurnal Mutiara Pendidikan Jurnal Penelitian Tindakan Kelas Bersatu: Jurnal Pendidikan Bhinneka Tunggal Ika Joyful Learning Journal
Edi Waluyo
Universitas Negeri Semarang
Religion Arts Humanities Computer Science & IT Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Education Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Library & Information Science Mathematics Public Health Social Sciences Other

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Journal : Jurnal Dinamika Hukum

 1 
UPAYA MEMERANGI TINDAKAN PENCUCIAN UANG (MONEY LAUNDRING) DI INDONESIA Waluyo, Edi
Jurnal Dinamika Hukum Vol 9, No 3 (2009)
Publisher : Faculty of Law, Universitas Jenderal Soedirman

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.20884/1.jdh.2009.9.3.235

Abstract

The problems of prevention of money loundry is not easy and simple problem, world power Problems of prevention of wash of money is not easy and simple problem, even for international. At this millennium, the phenomenon fight money laundry is improving which in international scale by various states, and in domestic level. The international effort is not only emphasizing to the making of law and regulation that instructed to fight crimes organized especially trafficking, drug organized but also other various crime. Indonesia effort to fight in money laundry  by gradual through two policy of law, that is with prevention approach in banking law such as Knowing Your Customer Principle and policy of Criminal law as repressive approach in money laundry as arranged in Law No. 15 Year 2002 jo Law No. 25 Year 2003. Kata Kunci : money laundering, Knowing Your Customer Principle
Co-Authors A.A. Bagus Tri Rama Antara AA Sudharmawan, AA Af'idah, Nabila Zakiyyatul Agus Yuwono Akaat Hasjiandito, Akaat Ali Formen Ali Masyhar Ambari Sumanto, Reni Pawestuti Amirul Mukminin Anjarsari, Irna Asmoro, Martini Azhary, Luqman Bagus Kisworo, Bagus Bambang Bambang Bambang Subali Dameaty Hutagalung, Fonny DENI SETIAWAN Desi Setiyadi Dewanti Handayani, Sri Sularti Dewanti Handayani, Sri Sularti Diana Diana Diana Eko Handoyo Fadhilah, Fathin Farah Finanti, Efdina Fitri, Sinthia Nurul Galih Cahya Pratama Hairunisa Hairunisa, Hairunisa Handoyo , Eko Haryono Haryono Helmi Auliya Ismi, Anasta Dian Istikomah, Eloh Jayanti Mughiyati, Jayanti Laila Silmi Kaffah Lita Latiana Maharani, Okvi Malika, Laila Malika, Laila MINARTI Naili Rohmah, Naili Nasution, Annio Indah Lestari Neneng Tasu’ah, Neneng Niken Widyastuti Nisa, Hairunisa Novita Puspa Dewi Novitasari M NR, Ananda Expor Nurul Farhin NURUL HIDAYAH Oktafiani, Annisa Isni Pramesti, Awanda Ayu Purwanti, Arum Putri Oktaviani Putri, Dannella Ettiyana Putri, Risti Andriana Rahmawati, Alvi Dwi Rahmiati, Devi Risky, Bella Herkiana Risky, Bella Herkiana Rizquna Saputri, Rizquna Ro'i Khatul Jannah salamah salamah Samsiah Samsiah Sari, Desty Citra Selviana Selviana Septiana, Ria Ayu Siti Rahmawati Solieah, Ummi Sonbai, Eflin I. Sri S. Dewantik H Sri Setiyo Rahayu Sri Sumartiningsih SRI WARDANI Sriwidiastuty, Asi Sudarmin Sudarmin Sukamto Sukamto Sukniasih, Sukniasih Sulchaniya, Chilya Sulistio, Basuki Tri Suminar Tyastya Chaeruna Ulfa, Dama Ulfa, Dama Wantoro Wantoro, Wantoro Wicaksono, Zaenurokhman Pipit Wicaksono, Zaenurokhman Pipit Zahro, Masfiyyatuz Zahro, Masfiyyatuz