Abstract

Money laundering is a criminal offense to attempt to launder money earned from the proceeds of crime in order to be a legitimate money through the banking sector. The criminal act is done through the medium of banks, of course, this leads to a negative effect on the banking system, but in law enforcement is not an objective consideration of the balance between the interests of the accused and the interests of society.

Citation:

Nur Mustakim, Rukmana Amanwinata, 2020, "Implementasi dan Upaya Penegakan Hukum Tindak Pidana Pencucian Uang dalam Transaksi Perbankan di Indonesia", Jurnal Ilmu Hukum Iustitia Omnibus Vol 1 No 2 Juni 2020, http://journal.unla.ac.id/index.php/iustitia/article/view/1639

Author:

NUR MUSTAKIM, RUKMANA AMANWINATA

Item Type:

pdf

Subject:

journal

Date:

2020