LAW REVIEW
Vol 3, No 3 (2004)

Tindak Pidana Pencucian Uang (Money Laundering) di Indonesia

Dharyanto, Ikang (Unknown)

Article Info

Publish Date
20 Sep 2013

Abstract

Money laundering is the use of money derived from illegal activity by concealing the identity of the individuals who obtained the money and converting it to assets that appear to have come from a legitimate source. It can simplify things by saying that money laundering is a process to make dirty money appear to be clean. The appearance part is very important, because under American Law, dirty money is never "clean", no matter  how many times it goes through the rinse and spin cycle. 

Copyrights © 2004




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Journal Info
LAW REVIEW
Website

Abbrev

LR

Publisher

Universitas Pelita Harapan

Subject

Law, Crime, Criminology & Criminal Justice

Description

Law Review is published by the Faculty of Law of Universitas Pelita Harapan and serves as a venue for scientific information in the field of law resulting from scientific research or research-based scientific law writing. Law Review was established in July 2001 and is published triannually in July, ...