ANALISIS YURIDIS TERHADAP PELAKU TINDAK PIDANA PENCUCIAN UANG (MONEY LAUNDRING)

Jurnal Ilmu hukum Prima, Vol. 9, No.2. April 2017, ISSN: 2088-5288

Senin, 02 April 2018 13:10 | Sudah dibaca 76 kali

Perpetratos of Money Laundering is any individual or corporation either partially or collectivelly in money laundring. Money Laundring is the process or act intended to conceal or disguise the origins of money wealth derived from proceeds of crime which is then converted into wealth as if it originated from legal activities. Law No. 8 of 2010 concern the prevention and Eradication of Money Laundring which can be applied to prevent and combating money laundring, through recognizing the principle of service users, reporting obligations, duties, functions, and power INTRAC as well as law enforcement.

Kata Kunci: Actors, Crime, Money Laundring