JURNAL DE JURE MUHAMMADIYAH CIREBON
Vol 7 No 2 (2023): De Jure Muhammadiyah Cirebon (DJMC)

ANALISIS DAN PENGATURAN TERHADAP TINDAK PIDANA PENCUCIAN UANG SEBAGAI KEJAHATAN KEUANGAN NASIONAL

SylviaNabila (Unknown)
Syaidah, Siti (Unknown)
Hosnah, Asmak Ul (Unknown)

Article Info

Publish Date
20 Dec 2023

Abstract

The journal provides an explanation of the Analysis and Regulation of the Crime of Money Theft as a National Financial Crime. This journal was created with the aim of providing learning about the definition of the crime of money laundering, the money laundering process and the methods commonly used by money launderers. In this journal, provisions will also be discussed that money laundering criminal law. The problem of money laundering criminal acts is not only related to the laws in force in Indonesia but also related to national financial and economic problems. The method used in writing this journal is a normative juridicial approach method which is a comprehensive analysis of legal sources, primary and guided by legal provisions. Keywords: Legal Regulation, Money Laundering and Criminal Law

Copyrights © 2023




Citation Download
RIS
EndNote, Reference Manager, ProCite
BibTex
Latex, Jabref
Original Source
Download Original
Google Scholar
Check in Google Scholar
Journal Info
JURNAL DE JURE MUHAMMADIYAH CIREBON
Website

Abbrev

JDJ

Publisher

Universitas Muhammadiyah Cirebon

Subject

Humanities Law, Crime, Criminology & Criminal Justice Social Sciences

Description

The aim of this journal is to offer a venue for academicians, researchers, and practitioners for publishing their original research articles or review articles. The scope of the articles published in this journal deals with a broad range of topics in the fields of Criminal Law, Civil Law, ...