Disiplin : Majalah Civitas Akademika Sekolah Tinggi Ilmu Hukum sumpah Pemuda
Vol. 28 No. 4 (2022): Desember

STRATEGI PENCEGAHAN DAN PEMBERANTASAN PENCUCIAN UANG DAN TAHAPAN-TAHAPAN TINDAK PIDANA PENCUCIAN UANG

Mardiyati, Siti (Unknown)
Kurniati (Unknown)

Article Info

Publish Date
17 Dec 2022

Abstract

Money laundering prevention and suppression strategies rely on presumption of guilt, which means that the person who owns property allegedly derived from a crime must prove that the property does not come from a criminal offence. Theoretically, the principle of probability balance is used to support the reverse proof of the origin of property property.The money-laundering process consists of several steps, such as placement, coating or coating, and integration or merger.

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Journal Info
Disiplin : Majalah Civitas Akademika Sekolah Tinggi Ilmu Hukum sumpah Pemuda
Website

Abbrev

Disiplin

Publisher

Sekolah Tinggi Ilmu Hukum Sumpah Pemuda

Subject

Religion Humanities Education Law, Crime, Criminology & Criminal Justice Social Sciences

Description

Diterbitkan oleh Sekolah Tinggi Ilmu Hukum Sumpah Pemuda (STIHPADA) Berisikan tulisan ilmiah, hasil pembahasan penelitian, pembahasan buku dan pendapat yang mendukung. Redaksi mengundang para dosen, pakar, mahasiswa, membahas dan masyarakat yang tertarik untuk menuangkan hasil yang diharapkan ke ...