Al-Qisth Law Review
Vol 1, No 2 (2017): Al-Qisth Law Review

TINDAK PIDANA PENCUCIAN UANG DAN PENEGAKAN TINDAK PIDANA KORUPSI

Halim, Pathorang (Unknown)



Article Info

Publish Date
05 Oct 2018

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.

Copyrights © 2017






Journal Info

Abbrev

al-qisth

Publisher

Subject

Law, Crime, Criminology & Criminal Justice

Description

Merupakan jurnal ilmiah di bidang ilmu hukum yang berada di bawah naungan Fakultas Hukum Universitas Muhammadiyah Jakarta. Jurnal ini hadir untuk mendorong penyebarluasan pemikiran dan gagasan hasil penelitian dibidang hukum secara luas kepada masyarakat. Adapun ruang lingkup peneltian yang ...