Ditemukan 7 dokumen yang sesuai dengan query
Yunus Husein
Jakarta: Pustaka Juanda Tigalima, 2008
345.023 YUN n
Buku Teks Universitas Indonesia Library
Yunus Husein
Jakarta : PT RajaGrafindo Persada, 2019
345.023 YUN t
Buku Teks Universitas Indonesia Library
Yunus Husein
Jakarta: Books Terrace & Library, 2007
345.023 YUN b
Buku Teks Universitas Indonesia Library
Yunus Husein
Jakarta: Universitas Indonesia, 2003
332.1 YUN r
Buku Teks Universitas Indonesia Library
Yunus Husein
Jakarta: Pustaka Juanda Tigalima, 2008
345.023 YUN n
Buku Teks Universitas Indonesia Library
Yunus Husein
Jakarta: Damera Press, 2022
345.023 YUN t
Buku Teks Universitas Indonesia Library
Yunus Husein
"Money Laundering it considered as a transnational organized crime. T he logic of elimination money laundering it to omit the criminal motivation to enjoy their proceed of crime. The efforts to eliminate money laundering is much related to the issues of national jurisdiction. Thus, it requires international cooperation among countries, where international law is needed Even though there is still no specifyc convention about money laundering, but regulation about money laundering is* partially arranged in some conventions such os Wanna Convention l988 and in UN Convention on Transnational Organized Crimes 2000. ,indonesia has enected a regulation about money laundering that is' UU no. I5 year of.2000, which is amended by no. 25 year of 2003. This article will describe the implementation of international law on money laundering in Indonesia and the reason why Indonesia it still included in the list of non-cooperatives countries and territories (NCCI)."
Lengkap +
Depok: Fakultas Hukum Universitas Indonesia, 2004
JHII-1-2-Jan2004-342
Artikel Jurnal Universitas Indonesia Library