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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 :
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