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“laundering”

5 referensi ditemukan
REPOSITORY Umumindonesia2020

Legal Regulations The Role Of Professional Advocates As Reporting Parties In Preventing And Eradicating Money Laundering Crimes In Indonesia

Lubis, Fauziah · Repository UIN Sumatera Utara

The crime of money laundering (TPPU) is one of the White Collar Crime crimes which attracts the attention and concern of many international worlds including Indonesia. This research method is a normative research method by analyzing a statutory regulation and analyzed qualitatively. The results showed that the legal arrangements mandated in Government Regula…

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REPOSITORY Umumindonesia2020

Legal Regulations The Role Of Professional Advocates As Reporting Parties In Preventing And Eradicating Money Laundering Crimes In Indonesia

Lubis, Fauziah · Repository UIN Sumatera Utara

The crime of money laundering (TPPU) is one of the White Collar Crime crimes which attracts the attention and concern of many international worlds including Indonesia. This research method is a normative research method by analyzing a statutory regulation and analyzed qualitatively. The results showed that the legal arrangements mandated in Government Regula…

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32%
relevansi
REPOSITORY Umumindonesia2019

Effectiveness of the Advocate's Professional Settings and Responsibilities in Preventing and Eradicating Money Laundering in Indonesia

Lubis, Fauziah · Repository UIN Sumatera Utara

The purpose of this study was to determine the effectiveness and responsibilities of the Advocate Professional in preventing and combating the crime of money theft. This type of research is qualitative research and uses empirical research methods. The results of this study indicate that the Advocate Professional Arrangement in normative crime prevention an…

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REPOSITORY Umumindonesia2018

Profession Role as Reporting Parties in Preventing and Eradicating Money Laundering Crimes

Lubis, Fauziah; Nasution, Bismar; Ediwarman, Ediwarman; Sitompul, Zulkarnain · Repository UIN Sumatera Utara

Money laundering is one of the crimes of White Collar Crime which attracts the attention and concerns of the international community, including Indonesia. The research aims to examine and analyze the role of the profession as a reporting party in preventing and eradicating money laundering crime using Lawrence Meir Friedman's theory of the legal system and …

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REPOSITORY PAIindonesia2018

Upaya bank indonesia mencegah terjadinya pencucian uang ( money laundering) menurut uu no. 8 tahun 2010

Apriliani, Winda · Repository UIN Sumatera Utara

IKHTISAR Winda Apriliani. Nim 54154135. “Upaya Bank Indonesia Mencegah terjadinya Pencucian Uang (Money Laundering) Menurut UU No. 8 Tahun 2010”, 2018. Permasalahan dalam penelitian ini adalah seberapa besar pihak Bank Indonesia dalam upaya mencegah terjadinya pencucian uang (money laundering) menurut UU No. 8 Tahun 2010. Penelitian ini dilakukan …

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