LEGITIMASI: Jurnal Hukum Pidana dan Politik Hukum
Vol 1, No 2 (2012)

Tindak Pidana Pencucian Uang (Money Laundering) dan Strategi Pemberantasan

Ayumiati Ayumiati (Institut Agama Islam Negeri Ar-Raniry, Banda Aceh)



Article Info

Publish Date
25 Dec 2012

Abstract

Money laundering is a criminal offense had been committed in order to disguise the origin of the wealth that was haram to be halal. Thus the launderer can develop, especially the illegal business of narcotics crimes. Crimes related to narcotics money laundering because of drug crimes are crimes of origin (predicate crime), and advanced money laundering is a crime (crime derivative). The birth of anti-money laundering regime is internationally starts with the issuance United Nations Conventions Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances in 1988 which is the culmination of the crime of money laundering combating illicit narcotics and psychotropic substances. In 2002 and 2003 the government of Indonesia passed legislation that is anti-money laundering Law No. 15 Year 2002 jo. Act No. 23 of 2003 in which a drug crime as evil places of origin of money laundering.

Copyrights © 2012






Journal Info

Abbrev

legitimasi

Publisher

Subject

Law, Crime, Criminology & Criminal Justice

Description

The Legitimasi Journal (the Journal of Criminal and Political Law) published biannually in January and July, is published by the Faculty Shariah and Law UIN Ar-Raniry Banda Aceh. Its purpose is to promote the study of criminal law and Islamic law in general and to discuss discourses of the ...