Abstract

The development and progress of science and technology, especially in the field of communication, has led to the integration of the financial system, including the banking system, which offers a mechanism for the flow of funds between countries that can be done in a very short time. This situation in addition to having a positive impact, also has a negative impact on people's lives, namely by the increasing number of criminal acts on a national and international scale, by utilizing the financial system including the banking system to hide or obscure the origins of proceeds from criminal acts (money laundering). Money laundering is a transnational crime, because this crime is often carried out across the territorial borders of a country. Transnational crime is a new form of crime.

Citation:

Abdul Muis BJ, 2020, "Aspek Transnasional dalam Undang-Undang Nomor 8 Tahun 2010 tentang Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang", Jurnal Ilmu Hukum Iustitia Omnibus Vol 1 No 1 Desember 2019, http://journal.unla.ac.id/index.php/iustitia/article/view/1483

Author:

ABDUL MUIS BJ

Item Type:

pdf

Subject:

journal

Date:

2020