At-Tanwir Law Review
Vol 5, No 1 (2025): Februari 2025

ANALISIS YURIDIS PENANGANAN TINDAK PIDANA PENCUCIAN UANG YANG BERASAL DARI PENYELUNDUPAN DI INDONESIA

Semmi Kawulur, Denni (Unknown)
Timomor, Adensi (Unknown)
Engeline Pijoh, Feibe (Unknown)



Article Info

Publish Date
02 Mar 2025

Abstract

Money Laundering (TPPU) is a serious crime with broad impacts on economic and social stability, and it is often linked to other offenses such as smuggling. This study aims to examine the legal handling of money laundering derived from smuggling activities, identify the obstacles in its enforcement, and provide recommendations to enhance the effectiveness of law enforcement in Indonesia. Using a normative legal research method, the study finds that addressing money laundering requires adaptive regulations and cross-sector collaboration, as this crime is increasingly complex, transnational, and frequently associated with organized crime. Synergy among regulations, law enforcement institutions, financial entities, technology, and public awareness is crucial to dismantle criminal networks and safeguard the integrity of the financial system.

Copyrights © 2025






Journal Info

Abbrev

Atlarev

Publisher

Subject

Humanities Law, Crime, Criminology & Criminal Justice Social Sciences

Description

At-Tanwir Law Review (At-Tanwir Law Rev. - ATLAREV) is a peer-reviewed journal published by Faculty of Law, Universitas Muhammadiyah Gorontalo. ATLAREV published two times a year in June and December. This journal provides immediate open access to its content on the principle that making research ...