International Journal of Integrative Sciences
Vol. 2 No. 12 (2023): December 2023

Relationship Between Money Laundering Crime and Corruption Crime as Originate Crime From the Criminal Perspective

Nani Widya Sari (Unknown)
Henny Nuraeny (Unknown)
Oksidelfa Yanto (Unknown)
Guntarto Widodo (Unknown)
Bhanus Prakash Nunna (Unknown)

Article Info

Publish Date
28 Dec 2023

Abstract

The purpose of this research is to understand and analyze an act that can be categorized as a money laundering crime complete with all its elements. Then also understand and analyze the relationship between money laundering crimes and corruption crimes. The research method used is the normative legal research method through literature study with the data source, namely secondary data. The research results show that the crime of money laundering cannot be separated from the original act, namely the crime of corruption. In processing a money laundering crime, it is not necessary to prove the predicate crime first, because the object of the money laundering crime is the assets resulting from the predicate crime

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Journal Info
International Journal of Integrative Sciences
Website

Abbrev

ijis

Publisher

PT FORMOSA CENDEKIA GLOBAL

Subject

Civil Engineering, Building, Construction & Architecture Computer Science & IT Decision Sciences, Operations Research & Management Industrial & Manufacturing Engineering Social Sciences

Description

International Journal of Integrative Sciences (IJIS) is an international peer-review, and double-blind review journal published by Formosa Publisher. The IJIS is aimed to provide a forum for review, reflection, and discussion informed by the results of recent and ongoing research from a ...