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All Journal Iustitia Omnibus (Jurnal Ilmu Hukum)
Nur Mustakim
Universitas Langlangbuana
Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Physics Social Sciences Other

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IMPLEMENTASI DAN UPAYA PENEGAKAN HUKUM TINDAK PIDANA PENCUCIAN UANG DALAM TRANSAKSI PERBANKAN DI INDONESIA Nur Mustakim; Rukmana Amanwinata
Iustitia Omnibus (Jurnal Ilmu Hukum) Vol 1 No 2 (2020): Vol 1, No 2, Juni 2020
Publisher : Program Studi Magister Ilmu Hukum Pascasarjana Universitas Langlangbuana

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Abstract

Money laundering is a criminal offense to attempt to launder money earned from the proceeds of crime in order to be a legitimate money through the banking sector. The criminal act is done through the medium of banks, of course, this leads to a negative effect on the banking system, but in law enforcement is not an objective consideration of the balance between the interests of the accused and the interests of society.
Co-Authors Rukmana Amanwinata