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522.495  Articles
1 of 52.251 pages  |  10  records  |  more records»
Indonesia is currently racing with time related to the increasingly rampant criminal corruption committed by state officials who have a very significant impact also on the increase of TPPU. One of the perpetrators' efforts to avoid him from the law by hid... see more

Money laundering is the ominous phenomenon of the twentieth century and the consequence of globalization and is considered as disruptive of public national and international order. The actions and operations on the proceeds of crime in order to legitimize... see more

Victims in the criminal justice system are forgotten and disadvantaged subjects. In addition to the victim having suffered losses as a result of the crime that occurred to him, both materially, physically and psychologically, the victim must also suffer b... see more

This research is aimed at determining and analyzing the theoretical implications of passive money laundering as regulated in Article 5 paragraph (1) of Law Number 8 of 2010 which is formulated in the form of a pro parte dolus pro parte culpa wrongdoing, i... see more

Technological advances in various activities that were originally carried out through real media have now switched to digital media. This shift occurred starting from all areas including the field of trade. As a result of this shift, it has various positi... see more

The tackling of money laundering through the criminal Justice System has not been debatable as long as it is handled by sub-systems in the criminal justice system such as the police and prosecutors since they have been bestowed a clear mandate in law. Tha... see more

One of the forms of money laundering is when a government official gets money or asset illegally then reinvest them to make them considered-legitimate money or asset. Money laundering crimes in Indonesia are increasingly diverse. The Indonesian government... see more

This type of research used in this research is normative legal research. In general, money loundering is a method for hiding, transferring, and using the proceeds from a criminal act, organizational criminal activity, economic crime, corruption, narcotics... see more

Money laundering has been facilitated with the globalization of economy, the liberalization of international capital flows, electronic banking development, invention and application of new means of fund electronic transfer in international level. Money la... see more

1 of 52.251 pages  |  10  records  |  more records»