IMPLEMENTASI PRINSIP MENGIKUTI ALIRAN DANA(FOLLOW THE MONEY) DALAMPENANGANAN TINDAK PIDANA PENCUCIAN UANG OLEH PUSAT PELAPORAN DAN ANALISIS TRANSAKSI KEUANGAN
Money laundering is a criminal offense that is classified as white collar crime. In small terms, money laundering is a method or process to change the money derived from illegal sources of money so that it becomes legal money. Generally, money laundering is done by putting money obtained illegally t...
| Main Authors: | , |
|---|---|
| Format: | Thesis |
| Published: |
[Yogyakarta] : Universitas Gadjah Mada
2014
|
| Subjects: |
| Summary: | Money laundering is a criminal offense that is classified as white collar crime.
In small terms, money laundering is a method or process to change the money
derived from illegal sources of money so that it becomes legal money. Generally,
money laundering is done by putting money obtained illegally through a series of
complicated financial transactions and complex with the aim to make it difficult for
law enforcement officials to investigate the origin of the source of these funds. The
process of money laundering is generally used, namely: Placement, Layering and
Integration. The third process is basically money laundering as a means which aims
to break or separate the money that is the proceeds of crime by the offender and
predicate offenses committed by offenders.
Follow the money principle is anti-money laundering approach. By using the
follow the money principle difficulties law enforcement officers to investigate the
origin of the flow of funds transacted by a principal money laundering can be
resolved. In addition follow the money try to detected money or assets or property
that may be used as evidence and certainly after analyzing financial transactions and
can be presumed that such proceeds of criminal outcome. |
|---|