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40.802  Articles
1 of 4.081 pages  |  10  records  |  more records»
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

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

     Islamic law agreed with most modern laws on the seriousness of money laundering crimes, including Algerian law and Indonesia, despite the differences in regard to the methods which these crimes because of the different bankin... see more

The honorable profession of a notary who is in charge of serving the community in the field of civil law should not be used as a means of money laundering by money laundering criminals, therefore it is necessary to regulate the notary profession as a repo... see more

Technology has positively contributed to the creation of financial markets and the facilitation of payments globally. The effective use of robust technology could enhance the consistent enforcement of financial market laws by curbing financial crimes in a... 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

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

Advances in information technology and globalization processes make it easier for transnational criminal groups to use the legitimate economy to disguise their operations and facilitate the rapid transfer of proceeds of crime to avoid investigation by law... 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

1 of 4.081 pages  |  10  records  |  more records»