Jurnal Hukum IUS QUIA IUSTUM
Vol. 12 No. 30: September 2005

Kemungkinan Money Laundering Dalam Pemilihan Kepala Daerah

arief amrullah (Unknown)



Article Info

Publish Date
02 Jun 2016

Abstract

One of the prominent activities oforganized crime is to obtain profit that is obtained from Ulicit trafficking indnjgs, convption (foiinstance), orother proceds thatderived or obtained, directly or inderectly, through the commission ofan offence are entered into global financial system, so as if they become the proceed of the crime obtained from legal bussiness.Therefore, the effort to fight against money laundering is a dynamic process, and the organized criminals always seek thenewmethod toembody their illegal aim. One of them hands over their financial contribution to local government head election (Pilkada). The practice of money laundering in the Pilkada election very possibly occurs, because of the conditions which gives opportunity to organized crimes group to laundry their money inPilkada.

Copyrights © 2005






Journal Info

Abbrev

IUSTUM

Publisher

Subject

Law, Crime, Criminology & Criminal Justice

Description

Ius Quia Iustum Law Journal is a peer-reviewed legal journal that provides a forum for scientific papers on legal studies. This journal publishes original research papers relating to several aspects of legal research. The Legal Journal of Ius Quia Iustum beginning in 2018 will be published three ...