Results 81 to 90 of about 38,011 (151)

Kajian Yuridis Tindak Pidana Pencucian Uang Yang Berasal Dari Tindak Pidana Korupsi Berdasarkan Peraturan Perundang-Undangan

Jurnal Multidisiplin Dehasen (MUDE)
The crime of money laundering (TPPU) is often related to criminal acts of corruption, where the perpetrator tries to disguise the proceeds of the crime so that they appear legitimate in the financial system.
Widya Timur, Muhammad Alfallah Farozi, D. Jaya   +2 more
semanticscholar   +1 more source

PERTANGGUNGJAWABAN PIDANA PARTAI KS YANG MENERIMA HASIL TINDAK PIDANA KORUPSI BERDASARKAN UNDANG-UNDANG NOMOR 8 TAHUN 2010

RechtIdee, 2019
Based on The Act No. 8 of 2010 of The Prevention and Combating of Money Laundering, money laundering is classified into 2 (two) forms, which are active money laundering and passive money laundering.
Sonia Adina Anggono
doaj   +1 more source

Perlindungan Hukum Terhadap Perampasan Aset Pihak Ketiga Dalam Perkara Tindak Pidana Pencucian Uang

Cendekia
Money laundering is a form of economic crime with broad impacts, both individually and systemically. This crime often involves third parties who are not directly engaged in the criminal act.
Zulfirman Abdullah, Marsudin Nainggolan, Mohamad Ismed   +2 more
semanticscholar   +1 more source

PERAN FINANCIAL ACTION TASK FORCE (FATF) DALAM HARMONISASI PENANGGULANGAN PENCUCIAN UANG GLOBAL

Jurnal Riset Multidisiplin Edukasi
This study examines the role of the Financial Action Task Force (FATF) in combating organized financial crimes, particularly through the harmonization of international regulations against money laundering.
Nurhani Mouriska, Ani Purwati
semanticscholar   +1 more source

KEWENANGAN PPATK DALAM PENCEGAHAN DAN PEMBERANTASAN TINDAK PIDANA PENCUCIAN UANG

Jurnal Mercatoria, 2011
Pendekatan rezim anti pencucian uang, pengejaran uang (follow the money) terhadap hasil kejahatan merupakan cara mudah dan efektif dalam mengungkap kejahatan dan pelakunya.
Khairul Khairul, Mahmul Siregar, Marlina Marlina   +2 more
doaj  

Upaya Pemberantasan Tindak Pidana Pencucian Uang oleh Pusat Pelaporan Dan Analisis Transaksi Keuangan Melalui Kerjasama Internasional

Jurnal USM Law Review
The study aims to examine the efforts of the Centre for Reporting and Analysis of Financial Transactions (PPATK) to combat the crime of money laundering through international cooperation.
Aksa Aksa, Alwan Hadiyanto, Ciptono Ciptono   +2 more
doaj   +1 more source

Pertanggungjawaban Pidana Pelaku Pencucian Uang melalui Aset Kripto

Jurist-Diction, 2023
Abstract Indonesia as a country that allows cryptocurrencies but limits the use of cryptocurrencies, namely only as an investment, not as a legal means of payment as regulated in the Currency Law. As an alternative, cryptocurrencies are categorized as commodity futures in the form of assets called crypto assets whose operations will be supervised by ...
openaire   +1 more source

Analisis Yuridis mengenai Pertanggungjawaban Pidana terhadap Pelaku Pembantu (Medeplichtige) dalam Tindak Pidana Pencucian Uang (Money Laundering)

Bhirawa Law Journal
Money laundering is rampant throughout the world. Most of the perpetrators are criminal groups or mafia whose criminal acts are organized in such a way that they become a legal business.
Yunus Achmad, Yusrianto Kadir, Marten Bunga   +2 more
semanticscholar   +1 more source

KONSEP DAN PERLINDUNGAN HUKUM TERHADAP WHISTLEBLOWER DALAM PEMBERANTASAN TINDAK PIDANA PENCUCIAN UANG DARI PERSPEKTIF HUKUM POSITIF DI INDONESIA

IBLAM Law Review
KONSEP DAN PERLINDUNGAN HUKUM TERHADAP WHISTLEBLOWER DALAM PEMBERANTASAN TINDAK PIDANA PENCUCIAN UANG DARI PERSPEKTIF HUKUM POSITIF DI INDONESIA.
Risma Florida, Wiend Sakti
doaj   +1 more source

Penyalahgunaan Organisasi Nirlaba sebagai Sarana Pencucian Uang dan Pendanaan Terorisme

Legal Spirit
The risks of money laundering and terrorism financing are major threats to nonprofit organizations, as their unique characteristics make them vulnerable to exploitation.
Endrico Viero, Gandjar Laksmana Bonaparta   +1 more
semanticscholar   +1 more source