Augmented Categories Of Proceeds Of Crimes In Relation To Money Laundering In Indonesia

Autor:	Muhammad Anshori Sudirman, Muhammad Hutomo, Maulana Syekh Yusuf, Muhammad Al Husaini
Rok vydání:	2019
Předmět:	media_common.quotation_subject Economic gain Money laundering language.human_language Indonesian Statute Conceptual approach language General Earth and Planetary Sciences Normative Business Relation (history of concept) Welfare General Environmental Science Law and economics media_common
Zdroj:	Unram Law Review. 3
ISSN:	2549-2365 2548-9267
DOI:	10.29303/ulrev.v3i2.79
Popis:	Money laundering is a serious crime that threatens economic gain and national welfare. This crime is closely related with other crimes, which serve as the providers of illicit funds or illegal wealth. This paper will explore the augmented categories of proceeds of crimes that might lead to money laundering. This paper is a normative descriptive one with statute and conceptual approach. Findings of this paper show that categories of proceeds of crime have been augmented over the years, as mentioned in amendment of the law of money laundering. Including to these augmented categories are “forbidden fruits” generated from common crimes, transnational crimes, white-collar crimes, and other crimes committed in Indonesian territory, as well as outside the territory with the Double Criminality principle.
Databáze:	OpenAIRE
Externí odkaz:	https://explore.openaire.eu/search/publication?articleId=doi_________::d2b429d69cb19483fdb79531f12474d1 https://doi.org/10.29303/ulrev.v3i2.79 Zobrazit plný text záznamu