UPAYA MEMERANGI TINDAKAN PENCUCIAN UANG (MONEY LAUNDRING) DI INDONESIA
Abstract: The problems of
prevention of money loundry is not easy and simple problem, world power
Problems of prevention of wash of money is not easy and simple problem, even
for international. At this millennium, the phenomenon fight money laundry is
improving which in international scale by various states, and in domestic
level. The international effort is not only emphasizing to the making of law
and regulation that instructed to fight crimes organized especially
trafficking, drug organized but also other various crime. Indonesia effort to
fight in money laundry by gradual
through two policy of law, that is with prevention approach in banking law such
as Knowing Your Customer Principle and policy of Criminal law as repressive
approach in money laundry as arranged in Law No. 15 Year 2002 jo Law No. 25
Year 2003.
Kata Kunci: money laundering,
Knowing Your Customer Principle
Penulis: Edi Waluyo
Kode Jurnal: jphukumdd090030
