Pena Justisia: Media Komunikasi dan Kajian Hukum
Vol. 24 No. 1 (2025): Pena Justisia

Law Enforcement Problems Against Account Buying and Selling Cases in Money Laundering in Indonesia

Sabrudin, Wahyu Sabrudin (Unknown)
Eddy, Triono (Unknown)
Mansar, Adi (Unknown)

Article Info

Publish Date
04 Apr 2025

Abstract

There are many modes of money laundering with the aim of obscuring the origin of money from criminal acts so that the law is often lagging behind, regulating the dynamics of the modes that emerge, one of which is buying and selling accounts in money laundering crimes so that there are problems in law enforcement. The research method used is normative juridical. The results of the study show that the urgency of regulating the mode of buying and selling accounts for money laundering crimes can strengthen the law enforcement process.

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Journal Info
Pena Justisia: Media Komunikasi dan Kajian Hukum
Website

Abbrev

hk

Publisher

Universitas Pekalongan

Subject

Law, Crime, Criminology & Criminal Justice

Description

Pena Justisia aims to provide a forum for lecturers and researchers to publish the original articles about Law Science. Focus of Pena Justisia is publishing the manuscript of outcome study, and conceptual ideas which specific in the sector of Law science. We are interested in topics which relate ...