Article Per Year (5 Year)
p-Index From 2020 - 2025
0.23
P-Index
This Author published in this journals
All Journal At-Tanwir Law Review
Semmi Kawulur, Denni
Unknown Affiliation
Humanities Law, Crime, Criminology & Criminal Justice Social Sciences

Published : 1 Documents Claim Missing Document
Claim Missing Document
Check
Articles

Found 1 Documents
Search

 1 
ANALISIS YURIDIS PENANGANAN TINDAK PIDANA PENCUCIAN UANG YANG BERASAL DARI PENYELUNDUPAN DI INDONESIA Semmi Kawulur, Denni; Timomor, Adensi; Engeline Pijoh, Feibe
At-Tanwir Law Review Vol 5, No 1 (2025): Februari 2025
Publisher : Program Studi Ilmu Hukum Universtitas Muhammadiyah Gorontalo

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31314/atlarev.v5i1.4312

Abstract

Money Laundering (TPPU) is a serious crime with broad impacts on economic and social stability, and it is often linked to other offenses such as smuggling. This study aims to examine the legal handling of money laundering derived from smuggling activities, identify the obstacles in its enforcement, and provide recommendations to enhance the effectiveness of law enforcement in Indonesia. Using a normative legal research method, the study finds that addressing money laundering requires adaptive regulations and cross-sector collaboration, as this crime is increasingly complex, transnational, and frequently associated with organized crime. Synergy among regulations, law enforcement institutions, financial entities, technology, and public awareness is crucial to dismantle criminal networks and safeguard the integrity of the financial system.
Co-Authors Adensi Timomor Feibe Engeline Pijoh