Tindak Pidana Pencucian Uang dan Tindak Pidana Yang Lainnya Terkait  

Oleh:

Arief, Barda Nawawi

Jenis: Article from Journal - ilmiah nasional - tidak terakreditasi DIKTI
Dalam koleksi: Jurnal Hukum Bisnis vol. 22 no. 3 (2003), page 18-24.
Topik: tindak pidana; tindak pidana; pencucian uang

Ketersediaan

Perpustakaan Pusat (Semanggi) Nomor Panggil: JJ102.3 Non-tandon: 1 (dapat dipinjam: 0) Tandon: tidak ada

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Anti money laundering act (act no. 15 / 2002) still contains such debatable issues as the definition of money laundering predicate offence, the limitation of total value of money that is laundering, the problem of money that is laundering but its original source comes from outside the 15 types as described by act no. 15 / 2002 and another problem of harmonization of anti money laundering law amongst ASEAN member states and other developed countries. Money laundering predicate offence described in the act no. 15 / 2002 consists of 15 types of crime activities viz. corruption, bribery, illicit trafic of goods, labor, immigrant, banking crime transaction, narcotics ans psychotropic, illicit traffic of slave, prostitution and kids, black market weaponry, kidnapping, terrorism, robbing, fraudulent, deceit. The limitation of property (money) described as money laundering activity which has value of IDR five hundred million or more or equivalent of it, may increase worry to some degree over the use of limitation as squeeze way against legal prosecution by dividing into few names with each transaction less than the limit.

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