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All Journal Pena Justisia: Media Komunikasi dan Kajian Hukum
Sabrudin, Wahyu Sabrudin
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Law, Crime, Criminology & Criminal Justice

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Law Enforcement Problems Against Account Buying and Selling Cases in Money Laundering in Indonesia Sabrudin, Wahyu Sabrudin; Eddy, Triono; Mansar, Adi
Pena Justisia: Media Komunikasi dan Kajian Hukum Vol. 24 No. 1 (2025): Pena Justisia
Publisher : Faculty of Law, Universitas Pekalongan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31941/pj.v24i1.5983

Abstract

There are many modes of money laundering with the aim of obscuring the origin of money from criminal acts so that the law is often lagging behind, regulating the dynamics of the modes that emerge, one of which is buying and selling accounts in money laundering crimes so that there are problems in law enforcement. The research method used is normative juridical. The results of the study show that the urgency of regulating the mode of buying and selling accounts for money laundering crimes can strengthen the law enforcement process.
Co-Authors Adi Mansar Triono Eddy