Tindak Pidana Pencucian Uang

Erna Dewi

Abstract


Efforts to combat money laundering This has significance when seeing its impacts, among others, financial system instability, economic distortions and possible interference to control the amount of money in circulation, and the increased variety of criminal acts that make money (wealth) as it is known, various crime, whether committed by individuals or by corporations within the territory of a state and those carried across the borders of other countries increased.

Keywords


Effort; money laundering; instability

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References


Amrullah, M. Arief. 2004. Tindak Pidana Pencucian Uang (Money Loundering), Bayumedia. Malang.

Garnasih, Yenti. 2003. Kriminalisasi Pencucian Uang (Money Loundring),Program Pascasarjana Fakultas Hukum Universitas Indonesia. Jakarta.

Hamzah, Andi. 2004. Asas-asas Hukum Pidana, Rineka Cipta. Jakarta.

Soekanto, Soerjono. 1986. Pengantar Penelitian Hukum. Universitas Indonesia Press. Jakarta.

Undang-Undang Nomor 15 tahun 2002 tentang Tindak Pidana pencucian Uang.

Undang-Undang Nomor 25 tahun 2003 tentang Perubahan atas Undang-Undang Nomor 15 tahun 2002 tentang Tindak Pidana Pencucian Uang.

Dewi, Erna.2013.Tindak Pidana Pencucian Uang.Universitas Bandar Lampung


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