Anti money laundering regime in Indonesia: Prevention and eradication perspectives
| Main Author: | Go, Lisanawati |
|---|---|
| Format: | Article PeerReviewed application/pdf |
| Terbitan: |
Faculty of Law, Thammasat University
, 2014
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| Subjects: | |
| Online Access: |
http://repository.ubaya.ac.id/21612/1/Go%20Lisanawati_Anti%20Money%20Loundering_Abstract_2014.pdf http://repository.ubaya.ac.id/21612/2/Go%20Lisanawati_Anti%20Money%20Loundering_2014.pdf http://thammasat80.tu.ac.th/ http://repository.ubaya.ac.id/21612/ |
Daftar Isi:
- The increasing of the predicate crimes nowadays has triggered the development of the money Laundering crime itself. Almost every country in this world facing the same problems in the increases of money laundering crime. As a member of country which have been declared to fight against money Laundering, Indonesia has a responsibility to keep the country clean from money laundering. The problem in Indonesia is not only Indonesia has to deal with money Laundering, but also with the number of corruption and fraud in Indonesia. Henceforth Indonesia needs a good perspective of what kind of regime that should be build by Indonesia to establish a country which is clean from predicate crimes and follow up crimes.