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ArtikelAnti Pencucian Uang : Suatu Studi Perbandingan Hukum  
Oleh: Rajagukguk, Erman
Jenis: Article from Journal - ilmiah nasional - tidak terakreditasi DIKTI
Dalam koleksi: Jurnal Hukum Bisnis vol. 16 (2001), page 16-25.
Topik: money laundering; anti pencucian uang; perbandingan hukum
  • Perpustakaan Pusat (Semanggi)
    • Nomor Panggil: JJ102.2
    • Non-tandon: 1 (dapat dipinjam: 0)
    • Tandon: tidak ada
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Isi artikelThe article focuses on the discussion of Anti Money Laundering Legal Action within some countries. The combat against money laundering has become internationally concern since the establishment of UN Drug Convention in 1988, in Vienna, Switzerland. The UN Drug Convention signed by 106 states and it is basically used as ground for the supervision over money laundering activities in many countries. The Anti Money Laundering has alsoo become the concern of bank or financial institution since the existence of Basle Committee on Banking Regulation and Supervisory Practices which recommend that the bank should pay attention and make necessary regulation to record customer identification properly. In the money laundering combat, G - 7 (Group seven) founded the International Body Anti-Money Laundering known as the Financial Action Task Force on Money Laundering (FATF) and drawn up the Forty Recommendation in 1990 and then it revised in 1996. The author encourages the readers to view some pivotal points of Anti - Money Laundering regulations and the implementation of them in different countries, such as The USA, for example, the Bank Secrecy Act (1970), has included a "Foreign Transactions Reporting ACT," which is mandatory for financial institution to report every transaction exceeding of $10,000. The Breaker will be sentenced by $ 500,000 penalty or maximum 20 years in jail.
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