Beranda News Ticker :
Ujian Saringan Masuk Penerimaan Mahasiswa Baru Sekolah Tinggi Hukum Bandung Tahun Akademik 2012/2013 Gelombang II, akan dilaksanakan pada tanggal 14 Juni 2012. Pendaftaran dapat dilakukan di Kampus Sekolah Tinggi Hukum Bandung, Jalan Cihampelas No. 8 Bandung
Minggu, 20 Mei 2012
Beranda  |  Profil  |  Yayasan UNBA  |  Senat STHB  |  Pejabat Struktural  |  Dosen  |  Kelembagaan  |  Kemahasiswaan  |  Fasilitas
Penerimaan Mahasiswa Baru
Kerjasama Internasional Dalam Penanggulangan Tindak Pidana Pencucian Uang Sebagai Kejahatan Transnasional

Penulis : Mintarsih Sudarsono, SH.

 

 

.

Abstract

  

Money laundering is a transnational criminal act as it is frequently committed crossing territorial boundary of a country. The kind of this criminal act is inflicting society and country because it may influence or damage national ecomic and monetary stability. Accordingly, there should be a good coordination and cooperation among countries in handling criminal act of money laundering. Money Laundering Act owned by Indonesia enables the government of Indonesia to make cooperation with other countries, on the basis of agreement or reciprocity principle. The model of this agreement can be performed by extradition and mutual legal assistance of criminal matter.

 Kata Kunci : Pencucian uang - Kerja sama internasional – Penanggulangan

 

Isi lengkap silahkan hubungi  :

Redaksi Jurnal Wawasan Hukum

Jalan Cihampelas No. 8 Bandung

Telp : (022) 4265520

e-mail : Alamat e-mail ini dilindungi dari spambot, anda harus memampukan JavaScript untuk melihatnya