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All Journal As-Syar'i : Jurnal Bimbingan & Konseling Keluarga
Talitha Rahma
Fakultas Hukum Universitas Jember
Religion Education Social Sciences Other

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Risiko Terjadinya Tindak Pidana Pencucian Uang Melalui Pasar Modal Talitha Rahma; Elvia Elvaretta; Dominikus Rato; Fendi Setyawan
As-Syar'i: Jurnal Bimbingan & Konseling Keluarga Vol 6 No 2 (2024): As-Syar’i: Jurnal Bimbingan & Konseling Keluarga
Publisher : Fakultas Syariah IAIN Laa Roiba Bogor

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.47467/as.v6i2.6815

Abstract

Capital markets, namely activities related to the offering and trading of company assets. In transactions in the capital market, several features of financial transactions are carried out quickly, adaptively and cross-border, allowing the capital market to be used as a means and medium for laundering money from illegal funds. The capital market can be said to be a unique financial sector compared to other financial services sectors. This is because the capital market can be used to launder illegal funds obtained from a criminal act which are then used to generate legitimate profits through fraudulent activities.
Co-Authors Dominikus Rato Elvia Elvaretta Fendi Setyawan