DAMPAK TINDAK PIDANA PENCUCIAN UANG TERHADAP EKONOMI MAKRO
DOI:
https://doi.org/10.59003/nhj.v3i2.931Keywords:
Money laundering, Crime, Economic ImpactAbstract
Money laundering is an illegal method of generating large sums of money from criminal activities, such as drug trafficking, corruption or other criminal activities. The process of money laundering generally goes through three stages of activity, namely the placement stage, the distribution stage and the collection stage with the aim of making it appear as if it comes from a legitimate source, in order to make it look clean. The emergence of losses that are reflected in the presence of victims is the adverse impact of money laundering activities which today in fact money laundering does not only have a direct impact on the individual who is harmed but the effect will be felt on national and even global economic stability. The characteristics of the crime of money laundering must be known in advance before developing a strategy to prevent and then deal with the crime of money laundering.
Downloads
References
Sutedi Adrian, Hukum Perbankan Suatu Tinjauan Pencucian Uang, merger, likuidasi dan kepailitan,tahun 2007.
Soerjono Soekanto, Pengantar Penelitian Hukum, UI Press, Jakarta hal. 44, dikutip dalam Bambang Sunggono, Metode Penelitian Hukum, PT RajaGrafindo Persada,Jakarta, 2010 hal. 41
Elysabet, S., Sunarmi., Mahmul, S., Utary, M. Independensi Penentuan Jumlah Nilai Agunan dalam Perjanjian Kredit yang Dilakukan oleh Appraisal Bank. Jurnal Ilmu Hukum Reusam. Volume IX, Nomor 1, Tahun 2021.
Undang-Undang Republik Indonesia Nomor 8 Tahun 2010 tentang Tindak Pidana
Pencucian Uang dan Teroris
Edi Nasution, 2020, Memahami Praktik Pencucian Uang Hasil Kejahatan (MoneyLaundering), h. 17.
Downloads
Published
How to Cite
Issue
Section
License
Copyright (c) 2023 Dian Ayu Rahmadani
This work is licensed under a Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International License.
NHJ is licensed under a Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International License.
Articles in this journal are Open Access articles published under the Creative Commons CC BY-NC-SA License This license permits use, distribution and reproduction in any medium for non-commercial purposes only, provided the original work and source is properly cited.
Any derivative of the original must be distributed under the same license as the original.
