PENYALAHGUNAAN LETTER OF CREDIT DALAM PERDAGANGAN EKSPOR IMPOR UNTUK MELAKUKAN TRADE BASED MONEY LAUNDERING STUDI TERHADAP KASUS L/C FIKTIF BNI
| Main Author: | ., Karbela |
|---|---|
| Format: | Article eJournal |
| Bahasa: | eng |
| Terbitan: |
[ 3 ] JURNAL HUKUM & PEMBANGUNAN
, 2012
|
| Online Access: |
http://lib.law.ugm.ac.id/ojs/index.php/jhp/article/view/1501 |
Daftar Isi:
- This articie gives elaboration by analysis on jake letter of credit issuance at BNI. Thee letter of credit in false issued is categorized as trade based in money' laundering. The false is done by mark up method for export-import invoices as conditioned document of letter of credit why resulted increased goods price become more expensive. More of misuse of letter of credit that is (limed to money laundering practice known as predicate offences by countrfeit documents like truly international business transaction has been execllted The author does analysis to prove the using of false letter of credit was happened in BNI. The author opinion in BNI case can be regarded as trade based money laundering on letter of credit misused by made false of letter of credit documents and more the export import transaction itself Kata klinci: hukum dagang. letter ofcredit. pencucian uang. kasus bni