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Money Laundering: Pencucian Uang dan Kejahatan Perbankan

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Buku ini membahas fenomena dan aspek hukum tindak pidana pencucian uang (money laundering) serta keterkaitannya dengan kejahatan di sektor perbankan. Penulis menguraikan tahapan-tahapan pencucian uang (placement, layering, integration), modus operandi pemanfaatan rahasia bank dan instrumen keuangan oleh pelaku kejahatan, kerangka hukum pencegahan dan pemberantasan tindak pidana pencucian uang di Indonesia, serta peran lembaga perbankan dan PPATK dalam mendeteksi transaksi keuangan mencurigakan. --- This book addresses the legal aspects and mechanisms of money laundering and its nexus with banking crimes in Indonesia. The author examines the stages of money laundering (placement, layering, integration), common modi operandi exploiting bank secrecy and financial instruments, the regulatory frameworks for anti-money laundering enforcement, and the strategic roles of banking institutions and financial intelligence units in detecting suspicious transactions.

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Availability

Detail Information

Series Title

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Call Number

345.0268 SIA

Publisher

Jakarta : Pustaka Sinar Harapan., 2002

Collation

258 hlm.

Language

Indonesia

ISBN/ISSN

9789798439049

Classification

345.0268 SIA

Content Type

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Media Type

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Carrier Type

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Edition

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Subject(s)

Kejahatan Perbankan
Pencucian Uang (Money Laundering)
Money laundering -- Indonesia

Specific Detail Info

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Statement of Responsibility

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