Pembentukan Undang-Undang Tentang Pemberantasan Tindak Pidana Pencucian Uang : Bagian Strategis Usaha Pemerintah Memberantas Tindak Pidana Korupsi  

Oleh:

Hariningsih, Sri

Jenis: Article from Journal - ilmiah nasional - tidak terakreditasi DIKTI
Dalam koleksi: Jurnal Hukum Bisnis vol. 16 (2001), page 26-29.
Topik: money laundering; pencucian uang; pidana korupsi

Ketersediaan

Perpustakaan Pusat (Semanggi) Nomor Panggil: JJ102.2 Non-tandon: 1 (dapat dipinjam: 0) Tandon: tidak ada

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Isi artikel

The author of this article gives the view of the proposal on Money Laundering Act as a foundation againts money laundering and its related activities taht has been recently spread out across border. Indonesia as a part of international community should actively participate in every effort againts money laundering nationally and multilateral. Goverment has taken a strategic action againts money laundering act to parliament (DPR). The Act will perform laundering and its related activities. The Act encourages public to give related information about money laundering to an independent body established to handle money laundering case, and offers a legal protection to the informant. The independent body is directly responsible to parliament and freedom from executive influence or other parties. The Act allows such instruments including electronic device to be used as the criminal things (corpusdelicti) in case of money laundering or related activities besides what are stated in the article 184 KUHAP.

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