Mewaspadai Pencucian Uang Melalui Pasar Modal  

Oleh:

Simbolon, Robinson

Jenis: Article from Journal - ilmiah nasional - tidak terakreditasi DIKTI
Dalam koleksi: Jurnal Hukum Bisnis vol. 22 no. 3 (2003), page 52-57.
Topik: money laundering; pencucian uang; pasar modal

Ketersediaan

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

Lihat Detail Induk

Isi artikel

A form of white collar crime which is frowing trend in the crime world is money laundering. The lustrous white collar crime such as money laundering may be a result of the early warning detection difficulty and the high sophisticated technology ised in the application of financial transfer through banking system. The hardest effort in combating money laundering is proven by the fact that indonesia is still in the list of FATF as non - cooperative countries and territories (NCCTs), eventough the government has put into effect money laundering law no. 15 / 2002. FATF is an international body of inter - governmental established by G - 7 in france on july 1989 with aim to develope and promote to combat money laundering. It is not enough, of course, just by the release of regulations unless a law enforcement against the crime actor itself is put into action. However, indonesian government has shown his good faith and has seriously combated money laundering through the implementation of know your customer principle in the financial sector such as : bank, money market, insurance, etc.

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