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ArtikelKriminalisasi Pencucian Uang UU No. 15 Tahun 2002 Dalam Pembaruan Hukum Pidana : Dari Ius Contitutum Ke Ius Constittutuendum  
Oleh: Zurnetti, Teguh ; Arma, Diana ; Sulistia, Teguh
Jenis: Article from Journal - ilmiah nasional
Dalam koleksi: Andalas: Jurnal Penelitian vol. 15 no. 42 (Sep. 2003), page 22-41.
Topik: criminalization; anticipation of crime.; money laundering
Ketersediaan
  • Perpustakaan PKPM
    • Nomor Panggil: A67
    • Non-tandon: 1 (dapat dipinjam: 0)
    • Tandon: tidak ada
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Isi artikelNowadays, the money laundering by Indonesia government is decaled as form of economic crime, which treated by Criminal sanctions throw out of Act 15 the year 2002 on April 1 7, 2002. The existence of this, act is expected call efficiently to be about to "the white collar criminal" behavior in suspicious transaction of money which commit by criminals on time Indonesia still effort from economic crisis. What is ready of the money laundering? This article effort to analysis of protector criminalization and future its settlement.
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