Suspicious Financial Transactions From Narcotic Trading Result As Origin Criminal Measures In Money Laundering

Veteran Law Review

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Field Value
 
Title Suspicious Financial Transactions From Narcotic Trading Result As Origin Criminal Measures In Money Laundering
 
Creator Ginting, Yuni Priskila
 
Description This study examines problem of Illegal drug use supports the legal business activities with the modus of transfering to and hiding the property obtained through a criminal in a legal institution and do the money laundering through a finance institution that the property is regarded being legal. In fact money laundering not always gradually, but rather be combined the stages then do the step over and over that involves manyparties and institutes that provides goods and services. It has to be proven that the prepetrator knows or should suspect the predicate crimes and whether or not double criminality principle fulfilled.The author discusses the authority of the National Narcotics Agency related to the money laundering carried out by criminal suspects narcotics, And cooperation conducted by the National Narcotics Agency with the Center for Financial Transaction Reports Analysis related to the prevention and eradication of money laundering. Modus of money laundering  can be classified into three types of typology such as placement, layering, and integration. Elements of criminal acts are assets and the subject was person, bank, and law enforcement.
 
Publisher Faculty of Law, Pembangunan Nasional Veteran Jakarta University
 
Contributor Universitas Pelita Harapan
 
Date 2020-05-27
 
Type info:eu-repo/semantics/article
info:eu-repo/semantics/publishedVersion
Artikel yang dipeer-review
 
Format application/pdf
 
Identifier https://ejournal.upnvj.ac.id/index.php/Velrev/article/view/1615
10.35586/velrev.v3i1.1615
 
Source Veteran Law Review; Vol 3, No 1 (2020): Mei 2020; 1-11
Veteran Law Review; Vol 3, No 1 (2020): Mei 2020; 1-11
2655-1608
2655-1594
10.35586/velrev.v3i1
 
Language eng
 
Relation https://ejournal.upnvj.ac.id/index.php/Velrev/article/view/1615/866
 
Rights ##submission.copyrightStatement##
 

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