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All Journal Perkara: Jurnal Ilmu Hukum Dan Politik
Muhamad Ade Bazar Septiana
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Humanities Law, Crime, Criminology & Criminal Justice Social Sciences

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Upaya Mengenal Pencegahan Dan Pemberantasan Tindak Pidana Pencucian Uang Muhamad Ade Bazar Septiana; Aulia Nurdin; Asmak Ul Hosnah
Perkara : Jurnal Ilmu Hukum dan Politik Vol 2 No 2 (2024): Juni : Jurnal Ilmu Hukum dan Politik
Publisher : Universitas Sains dan Teknologi Komputer

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.51903/perkara.v2i2.1877

Abstract

Prevention is the process of preventing or holding back something from happening. It is possible that the eradication efforts carried out before the violation were procedures to eliminate the crime of money laundering so that criminal acts would not occur which would result in state losses. Money laundering is an attempt to hide or disguise the source of money obtained from criminal acts and then converted into money that appears to come from legitimate actions. Therefore, it is not surprising that more complex crimes are evolving into more sophisticated types as technology and science advances. Because of this, laws to overcome it are difficult to create, and criminal law itself is difficult to cover crimes such as corruption that use sophisticated tools such as telephones and computers. This type of crime also occurs in banking institutions. Often, the perpetrators are the bank administrators themselves or collaborate with other parties who are not members of the bank, so that other people do not know about it or find it difficult to understand it.
Upaya Mengenal Pencegahan Dan Pemberantasan Tindak Pidana Pencucian Uang Muhamad Ade Bazar Septiana; Aulia Nurdin; Asmak Ul Hosnah
Perkara : Jurnal Ilmu Hukum dan Politik Vol. 2 No. 2 (2024): Juni : Perkara: Jurnal Ilmu Hukum Dan Politik
Publisher : Universitas Sains dan Teknologi Komputer

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.51903/perkara.v2i2.1877

Abstract

Prevention is the process of preventing or holding back something from happening. It is possible that the eradication efforts carried out before the violation were procedures to eliminate the crime of money laundering so that criminal acts would not occur which would result in state losses. Money laundering is an attempt to hide or disguise the source of money obtained from criminal acts and then converted into money that appears to come from legitimate actions. Therefore, it is not surprising that more complex crimes are evolving into more sophisticated types as technology and science advances. Because of this, laws to overcome it are difficult to create, and criminal law itself is difficult to cover crimes such as corruption that use sophisticated tools such as telephones and computers. This type of crime also occurs in banking institutions. Often, the perpetrators are the bank administrators themselves or collaborate with other parties who are not members of the bank, so that other people do not know about it or find it difficult to understand it.
Co-Authors Asmak UI Hosnah Aulia Nurdin