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Menampilkan 1–3 dari 3 artikel
Forms Of Money Laundering Crimes In The Perspective Of The Money Laundering Crime Law In Indonesia
Andre Yosua M
; Muhammad Gastari
International Journal of Social Welfare and Family Law
Vol 1
, No 3
(2024)
Today's crimes are increasingly showing increasingly modern patterns, one of which is the crime of money laundering (" money laundering "). The crime of money laundering is understood as the act of hiding the origin of funds which are illegal because they are obtained from a criminal act which appears to be legitimate. Law Number 8 of 2010 concerning Prevention and Eradication of Money Laundering. The stages of money laundering which consist of conversion (" placement "), layering (" layering ")...
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Review Juridical Element Abuse Power In Action Criminal Corruption By System Law Criminal In Indonesia
Andre Yosua M
; Tegar Mulia
International Journal of Law, Crime and Justice
Vol 1
, No 2
(2024)
Research on the concept of abuse of authority in the Corruption Constitution in Indonesia, elaborating on this problem along with the concept of abuse of authority in decisions court. Elaboration with normative research methods, in the final results show that any inconsistency in the formulation of the offense in Article 3 of the PTPK Law. The location of the inconsistency is an element from violation First with Meaning enrich self Alone, person other, or corporation formulated in a way material...
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Juridical Analysis Of Proof Elements Harm State Finance In Criminal Actions Corruption In Indonesia
Andre Yosua M
; Tegar Mulia
International Journal of Sociology and Law
Vol 1
, No 3
(2024)
Policies that are often taken by public officials sometimes give rise to major criticism committing a pattern of criminal acts of corruption. Policies that are considered can fall into the action category corruption is policies that could harm state finances. So it's a loss State finances are one of the elements of criminal acts of corruption in Article 2 paragraph (1) and Article 3 Act No. 31 Year 1999 jo Act No. 20 Year 2001 about Eradication Act Criminal Corruption. The formulation of element...
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