STRATEGI PENCEGAHAN DAN PEMBERANTASAN PENCUCIAN UANG DAN TAHAPAN-TAHAPAN TINDAK PIDANA PENCUCIAN UANG
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Abstract
Money laundering prevention and suppression strategies rely on presumption of guilt, which means that the person who owns property allegedly derived from a crime must prove that the property does not come from a criminal offence. Theoretically, the principle of probability balance is used to support the reverse proof of the origin of property property.The money-laundering process consists of several steps, such as placement, coating or coating, and integration or merger.
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How to Cite
Mardiyati, S., & Kurniati. (2022). STRATEGI PENCEGAHAN DAN PEMBERANTASAN PENCUCIAN UANG DAN TAHAPAN-TAHAPAN TINDAK PIDANA PENCUCIAN UANG. Disiplin : Majalah Civitas Akademika Sekolah Tinggi Ilmu Hukum Sumpah Pemuda, 28(4), 215-220. https://doi.org/10.46839/disiplin.v28i4.92
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References
DAFTAR PUSTAKA
Andi Hamzah, 2001, Hukum Acara Pidana, (edisi revisi), Ghalia Jakarta.
Iman Sjahputra, 2006, Money Laundery (Suatu Pengantar), Harvarindo,Bandung.
Leden Marpaung, 2001, Tindak Pidana Korupsi Pemberantasan dan Pencegahan, Djambatan, Jakarta.
NHT Siahaan, 2008, Money Laundering & Kejahatan, Jala Permata, (Nalar), Surabaya
Pardede, Marulak, 2000, Masalah Money Laundering di Indonesia,BPHN.
Ramelan, 2008, Annotated Money Laundering: Case Reports, Pustaka Juanda Tigalima & ELSDA Institute, Jakarta.
WirjonoProdjodikoro, 2001, Asas-Asas Hukum Pidana, Eresco, Bandung.
Yunus Husein, 2007, Bunga Rampai Anti Pencucian Uang, Books Terrace dan Library, Bandung.
Andi Hamzah, 2001, Hukum Acara Pidana, (edisi revisi), Ghalia Jakarta.
Iman Sjahputra, 2006, Money Laundery (Suatu Pengantar), Harvarindo,Bandung.
Leden Marpaung, 2001, Tindak Pidana Korupsi Pemberantasan dan Pencegahan, Djambatan, Jakarta.
NHT Siahaan, 2008, Money Laundering & Kejahatan, Jala Permata, (Nalar), Surabaya
Pardede, Marulak, 2000, Masalah Money Laundering di Indonesia,BPHN.
Ramelan, 2008, Annotated Money Laundering: Case Reports, Pustaka Juanda Tigalima & ELSDA Institute, Jakarta.
WirjonoProdjodikoro, 2001, Asas-Asas Hukum Pidana, Eresco, Bandung.
Yunus Husein, 2007, Bunga Rampai Anti Pencucian Uang, Books Terrace dan Library, Bandung.