Tindak Pidana Pencucian Uang Dan Modusnya Dalam Perspektif Hukum Bisnis

Authors

  • Sakila Rahmania Yusuf Universitas Negeri Gorontalo

DOI:

https://doi.org/10.59581/deposisi.v2i1.2271

Keywords:

money laundering, mode, business law

Abstract

The progress of science and technology today is an advancement of human civilization which has an impact on all aspects of life, including the development and increasing diversity of motives and forms of crime. Along with this progress, the business world is also used as a means of committing crimes by criminals, one of which is money laundering which takes advantage of technological advances and system advances in the business world, such as taking advantage of the sophistication and ease of banking transactions and other forms of business activities. . In direct proportion to this, various efforts have been made to prevent and narrow the space for money laundering perpetrators, especially by building a legal system in the business world that can eradicate this white collar crime, both nationally and internationally.

References

Abdul R. Saliman. Hukum Bisnis untuk Perusahaan Teori dan Contoh Kasus , Cetakan ke-11 PT Fajar Interpratama Mandiri. Pangkalpinang. 2017.

Alfitra, Modus Operandi Pidana Khusus di Luar KUHP. Jakarta: Raih Asa Sukses. 2014.

Basel AML INDEX 2014. 2014. International Center for Asset recovery (ICAR).

Dadan Mustaqiem, Aspek Legal Lembaga Keuangan Syariah. Safira Insani Press. Yogyakarta 2019.

Ishaq. Metode Penelitian Hukum dan Penulisan Skripsi, Tesis, serta Disertasi. Bandung: ALFABETA, 2017. Hal. 45

Iwan Kurniawan. 2013. Perkembangan Tindak Pidana Pencucian Uang (Money Laundering) dan Dampaknya Terhadap Sektor Ekonomi dan Bisnis, Jurnal Ilmu Hukum, Vol. 3 No. 1.

Mohamad Irvan Olii. 2015. Sempitnya Dunia, Luasnya Kejahatan? sebuah Telaah Ringkas tentang Transnational Crime. Jurnal Kriminologi Indonesia. Vol. 4. Nomor 1. Universitas Indonesia.

Muladi dan Dwidja Priyatno 2012. Pertanggungjawaban Pidana Korporasi. Jakarta : Kencana

Pedoman Identifikasi Transaksi Keuangan Mencurigakan Bagi Penyedia Jasa Keuangan. 2013. PPATK

Yunus Husein. 2014. Tindak Pidana Pencucian Uang (Money Laundering) dalam Perspektif Hukum Internasional, Jurnal Hukum Internasional (Indonesian Journal of International Law). Vol. 1. Nomor 2, Januari, Lembaga Pengkajian Hukum Internasional Fakultas Hukum Universitas Indonesia (Center of International Las Studies – Faculty of Law University of Indonesia).

Zanuar Achmad Afandi. , 2013. Dampak Money Laundering di Dunia Perbankan Terhadap Perekonomian di Indonesia, Jurnal Online Universitas Negeri Surabaya, Vol. 1, No. 3.

Downloads

Published

2023-12-21

How to Cite

Sakila Rahmania Yusuf. (2023). Tindak Pidana Pencucian Uang Dan Modusnya Dalam Perspektif Hukum Bisnis. Deposisi: Jurnal Publikasi Ilmu Hukum, 2(1), 184–192. https://doi.org/10.59581/deposisi.v2i1.2271

Similar Articles

<< < 2 3 4 5 6 7 8 9 10 11 > >> 

You may also start an advanced similarity search for this article.