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All Journal Al-Qisth Law Review
Halim, Pathorang
Fakultas Hukum Universitas Muhammadiyah Jakarta
Law, Crime, Criminology & Criminal Justice

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Journal : Al-Qisth Law Review

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TINDAK PIDANA PENCUCIAN UANG DAN PENEGAKAN TINDAK PIDANA KORUPSI Halim, Pathorang
Al-Qisth Law Review Vol 1, No 2 (2017): Al-Qisth Law Review
Publisher : Fakultas Hukum Universitas Muhammadiyah Jakarta

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Abstract

Money laundering, has been known in the world since the 1930s, with activities, from organized crime, from the proceeds of crime dark, for further bleached by the company with various business services. In Indonesia, money laundering, always get attention, in various writings, through research, seminars, but not fully implemented by law enforcement. Results PPATK, not followed by police investigators, although there is a strong desire, that the Commission, has started using money loundering laws, especially those associated with corruption.
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