Wacana Hukum
Vol 8, No 2 (2009): Wacana Hukum

ANTISIPASI YURIDIS MENJERAT PELAKU TINDAK PIDANA MONEY LAUNDERING (PENCUCIAN UANG)

DJATI, SRI RAHAYU PURWANI (Unknown)

Article Info

Publish Date
06 Sep 2012

Abstract

Abstract:Money laundrying is regarded as new species in Indonesian legal kaleidoscope. Not many know the ins and out of the operating mode in this crime while the effect of this to the government is not a little. The former IMF managing director, Michael Kamdessus estimated the money laundryng activities to absorb 600 billion USD annually which is equal to 2%-5% of GDP through out the globe. Therefore, how can Indonesian legal system anticipate the global scale of this crime. Keywords : Juridical Anticipation,  Money Laundering

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Journal Info
Wacana Hukum
Website

Abbrev

Wacana

Publisher

Universitas Slamet Riyadi

Subject

Law, Crime, Criminology & Criminal Justice

Description

JURNAL WACANA HUKUM is a peer-reviewed journal published by Faculty of Law Universitas Slamet Riyadi. It published twice times a year (Juni and Desember). JURNAL WACANA HUKUM aims to provide a forum for lecturers and researchers to publish the original articles about Law ...