Prevention of Money Laundering: Various Models, Problems and Challenges
It is well known that with money laundering activities, offender can hide the origin of money or property proceeds of crime, and thus they can enjoy and use the proceeds of the crime freely. Money laundering actors always try to avoid tracking their crime proceeds by various means, including taking...
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| Format: | Article |
| Language: | English |
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Universitas Negeri Semarang
2022-01-01
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| Series: | Journal of Law and Legal Reform |
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| Online Access: | https://journal.unnes.ac.id/sju/index.php/jllr/article/view/54837 |
| _version_ | 1798015023235203072 |
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| author | Diadra Preludio Ramada |
| author_facet | Diadra Preludio Ramada |
| author_sort | Diadra Preludio Ramada |
| collection | DOAJ |
| description | It is well known that with money laundering activities, offender can hide the origin of money or property proceeds of crime, and thus they can enjoy and use the proceeds of the crime freely. Money laundering actors always try to avoid tracking their crime proceeds by various means, including taking advantage of the weaknesses of existing laws and regulations. Efforts to eradicate the crime of money laundering still have obstacles that cause pros and cons within the law enforcement environment itself. Are the Corruption Crimes investigators and the Prosecutor's Office able to uncover the Corruption Crime of Money Laundering that occurred and how is the investigation model for the Crime of Money Laundering able to confiscate the assets of the perpetrators in the corruption case? Until now, investigations into the crime of money laundering have not found a genuine model as a step forward in eradicating money laundering crimes. Prevention of money laundering must involve all existing components, namely the superstructure (government), infrastructure (institutions/institutions dealing with money laundering), and sub-structure (society and non-governmental institutions). |
| first_indexed | 2024-04-11T15:27:45Z |
| format | Article |
| id | doaj.art-442306c37e254d80b5c4336b35ab91b8 |
| institution | Directory Open Access Journal |
| issn | 2715-0941 2715-0968 |
| language | English |
| last_indexed | 2024-04-11T15:27:45Z |
| publishDate | 2022-01-01 |
| publisher | Universitas Negeri Semarang |
| record_format | Article |
| series | Journal of Law and Legal Reform |
| spelling | doaj.art-442306c37e254d80b5c4336b35ab91b82022-12-22T04:16:13ZengUniversitas Negeri SemarangJournal of Law and Legal Reform2715-09412715-09682022-01-0131678410.15294/jllr.v3i1.5483754837Prevention of Money Laundering: Various Models, Problems and ChallengesDiadra Preludio Ramada0Faculty of Law, Universitas Negeri SemarangIt is well known that with money laundering activities, offender can hide the origin of money or property proceeds of crime, and thus they can enjoy and use the proceeds of the crime freely. Money laundering actors always try to avoid tracking their crime proceeds by various means, including taking advantage of the weaknesses of existing laws and regulations. Efforts to eradicate the crime of money laundering still have obstacles that cause pros and cons within the law enforcement environment itself. Are the Corruption Crimes investigators and the Prosecutor's Office able to uncover the Corruption Crime of Money Laundering that occurred and how is the investigation model for the Crime of Money Laundering able to confiscate the assets of the perpetrators in the corruption case? Until now, investigations into the crime of money laundering have not found a genuine model as a step forward in eradicating money laundering crimes. Prevention of money laundering must involve all existing components, namely the superstructure (government), infrastructure (institutions/institutions dealing with money laundering), and sub-structure (society and non-governmental institutions).https://journal.unnes.ac.id/sju/index.php/jllr/article/view/54837money launderingcrime preventionmodel |
| spellingShingle | Diadra Preludio Ramada Prevention of Money Laundering: Various Models, Problems and Challenges Journal of Law and Legal Reform money laundering crime prevention model |
| title | Prevention of Money Laundering: Various Models, Problems and Challenges |
| title_full | Prevention of Money Laundering: Various Models, Problems and Challenges |
| title_fullStr | Prevention of Money Laundering: Various Models, Problems and Challenges |
| title_full_unstemmed | Prevention of Money Laundering: Various Models, Problems and Challenges |
| title_short | Prevention of Money Laundering: Various Models, Problems and Challenges |
| title_sort | prevention of money laundering various models problems and challenges |
| topic | money laundering crime prevention model |
| url | https://journal.unnes.ac.id/sju/index.php/jllr/article/view/54837 |
| work_keys_str_mv | AT diadrapreludioramada preventionofmoneylaunderingvariousmodelsproblemsandchallenges |