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...
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| Format: | Thesis |
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[Yogyakarta] : Universitas Gadjah Mada
2014
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| _version_ | 1826048467058819072 |
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| author | , WILSON MARIO JOHANNES M H , Niken Subekti Budi Utami, S.H., M.Si. |
| author_facet | , WILSON MARIO JOHANNES M H , Niken Subekti Budi Utami, S.H., M.Si. |
| author_sort | , WILSON MARIO JOHANNES M H |
| collection | UGM |
| description | 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. |
| first_indexed | 2024-03-13T23:30:02Z |
| format | Thesis |
| id | oai:generic.eprints.org:130664 |
| institution | Universiti Gadjah Mada |
| last_indexed | 2024-03-13T23:30:02Z |
| publishDate | 2014 |
| publisher | [Yogyakarta] : Universitas Gadjah Mada |
| record_format | dspace |
| spelling | oai:generic.eprints.org:1306642016-03-04T08:17:21Z https://repository.ugm.ac.id/130664/ IMPLEMENTASI PRINSIP MENGIKUTI ALIRAN DANA(FOLLOW THE MONEY) DALAMPENANGANAN TINDAK PIDANA PENCUCIAN UANG OLEH PUSAT PELAPORAN DAN ANALISIS TRANSAKSI KEUANGAN , WILSON MARIO JOHANNES M H , Niken Subekti Budi Utami, S.H., M.Si. ETD 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. [Yogyakarta] : Universitas Gadjah Mada 2014 Thesis NonPeerReviewed , WILSON MARIO JOHANNES M H and , Niken Subekti Budi Utami, S.H., M.Si. (2014) IMPLEMENTASI PRINSIP MENGIKUTI ALIRAN DANA(FOLLOW THE MONEY) DALAMPENANGANAN TINDAK PIDANA PENCUCIAN UANG OLEH PUSAT PELAPORAN DAN ANALISIS TRANSAKSI KEUANGAN. UNSPECIFIED thesis, UNSPECIFIED. http://etd.ugm.ac.id/index.php?mod=penelitian_detail&sub=PenelitianDetail&act=view&typ=html&buku_id=71091 |
| spellingShingle | ETD , WILSON MARIO JOHANNES M H , Niken Subekti Budi Utami, S.H., M.Si. IMPLEMENTASI PRINSIP MENGIKUTI ALIRAN DANA(FOLLOW THE MONEY) DALAMPENANGANAN TINDAK PIDANA PENCUCIAN UANG OLEH PUSAT PELAPORAN DAN ANALISIS TRANSAKSI KEUANGAN |
| title | IMPLEMENTASI PRINSIP MENGIKUTI ALIRAN DANA(FOLLOW THE MONEY) DALAMPENANGANAN TINDAK PIDANA PENCUCIAN UANG OLEH PUSAT PELAPORAN DAN ANALISIS TRANSAKSI KEUANGAN |
| title_full | IMPLEMENTASI PRINSIP MENGIKUTI ALIRAN DANA(FOLLOW THE MONEY) DALAMPENANGANAN TINDAK PIDANA PENCUCIAN UANG OLEH PUSAT PELAPORAN DAN ANALISIS TRANSAKSI KEUANGAN |
| title_fullStr | IMPLEMENTASI PRINSIP MENGIKUTI ALIRAN DANA(FOLLOW THE MONEY) DALAMPENANGANAN TINDAK PIDANA PENCUCIAN UANG OLEH PUSAT PELAPORAN DAN ANALISIS TRANSAKSI KEUANGAN |
| title_full_unstemmed | IMPLEMENTASI PRINSIP MENGIKUTI ALIRAN DANA(FOLLOW THE MONEY) DALAMPENANGANAN TINDAK PIDANA PENCUCIAN UANG OLEH PUSAT PELAPORAN DAN ANALISIS TRANSAKSI KEUANGAN |
| title_short | IMPLEMENTASI PRINSIP MENGIKUTI ALIRAN DANA(FOLLOW THE MONEY) DALAMPENANGANAN TINDAK PIDANA PENCUCIAN UANG OLEH PUSAT PELAPORAN DAN ANALISIS TRANSAKSI KEUANGAN |
| title_sort | implementasi prinsip mengikuti aliran dana follow the money dalampenanganan tindak pidana pencucian uang oleh pusat pelaporan dan analisis transaksi keuangan |
| topic | ETD |
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