Artikel Jurnal :: Kembali

Artikel Jurnal :: Kembali

Tindak pidana pencucian uang (money laundering) dalam perspektif hukum internasioanl

oleh Yunus Husein (Fakultas Hukum Universitas Indonesia, 2004)

 Abstrak

Money Laundering it considered as a transnational organized crime. T he logic of elimination money laundering it to omit the criminal motivation to enjoy their proceed of crime. The efforts to eliminate money laundering is much related to the issues of national jurisdiction. Thus, it requires international cooperation among countries, where international law is needed Even though there is still no specifyc convention about money laundering, but regulation about money laundering is* partially arranged in some conventions such os Wanna Convention l988 and in UN Convention on Transnational Organized Crimes 2000. ,indonesia has enected a regulation about money laundering that is' UU no. I5 year of.2000, which is amended by no. 25 year of 2003. This article will describe the implementation of international law on money laundering in Indonesia and the reason why Indonesia it still included in the list of non-cooperatives countries and territories (NCCI).

 File Digital: 1

 Metadata

Jenis Koleksi : Artikel Jurnal
No. Panggil : JHII-1-2-Jan2004-342
Entri utama-Nama orang :
Subjek :
Penerbitan : Depok: Fakultas Hukum Universitas Indonesia, 2004
Sumber Pengatalogan :
ISSN :
Majalah/Jurnal : Jurnal Hukum Internasional: Indonesian Journal of International Law
Volume : Vol. 1, No. 2, Januari 2004: 342-363
Tipe Konten :
Tipe Media :
Tipe Carrier :
Akses Elektronik :
Institusi Pemilik : Universitas Indonesia
Lokasi : Perpustakaan UI
  • Ketersediaan
  • Ulasan
  • Sampul
No. Panggil No. Barkod Ketersediaan
JHII-1-2-Jan2004-342 08-22-36833209 TERSEDIA
Ulasan:
Tidak ada ulasan pada koleksi ini: 20301798
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